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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
SINNOKROT MARWAN S. Director 10-FEB-2009 04-JUL-2016 Paradise Papers
JAOUNI MOHAMMAD Director 04-JUL-2016 - Paradise Papers
BASHITI MARWAN A. Director 10-FEB-2009 04-JUL-2016 Paradise Papers
BASHITI OMAR Director 04-JUL-2016 - Paradise Papers
BASHITI ANAN A.S. Director 10-FEB-2009 - 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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