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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
MOHAMED CHERYL R. Director 17-MAR-2006 26-JUL-2007 Paradise Papers
MOHAMMED PERENE N. Director 26-JUL-2007 - Paradise Papers
MURADALI ROCHAN Director 26-JUL-2007 - Paradise Papers
MOHAMED RAFFICK Director 17-MAR-2006 - 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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