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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
AREF BASAM HASAN ISA Director 02-AUG-2006 - Paradise Papers
HUSSIEN GABRIEL HASSAN Director 27-OCT-2004 - Paradise Papers
AREF HASAN ISA AREF Director 27-OCT-2004 - Paradise Papers
ALQAQ SANA ABDELAZIZ AHMAD Director 27-OCT-2004 - Paradise Papers
ISA AREF ISA HASSAN Director 27-OCT-2004 - Paradise Papers
FIELDS THEROLD O`N Secretary 10-NOV-2004 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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