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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
ORTA* CALIXTO Director 03-JUN-2008 14-OCT-2013 Paradise Papers
SPEARS* STEPHEN W. Director 03-JUN-2008 14-OCT-2013 Paradise Papers
KHAN* RAFEEK Director 03-JUN-2008 14-OCT-2013 Paradise Papers
SUGRIM ROHINDRA PERSAUD Director 14-OCT-2013 - Paradise Papers
SUGRIM TIFFANY PERSAUD Director 14-OCT-2013 - Paradise Papers
SUGRIM TIFFANY P. Secretary 21-SEP-2016 - Paradise Papers
SUGRIM ROHIT P. Director 03-JUN-2008 - 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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