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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
JUMAN ANNA M. Director 07-JUN-2013 - Paradise Papers
KHAN FARIDA ZAIRA Director 29-OCT-2010 - Paradise Papers
ALI TRAVIS ALEEM Director 17-JUL-2009 - Paradise Papers
CHANDLER ODESSA ABAOSI Director 16-JUL-2009 14-OCT-2013 Paradise Papers
JUMAN ALIM KHAN Director 19-NOV-2014 - Paradise Papers
CHASE ALICIA BEVERLY Secretary 17-JUL-2009 - Paradise Papers
CHASE ALICIA BEVERLY Director 16-JUL-2009 25-JAN-2012 Paradise Papers
ALEONG-JUMAN ARMIL Director 17-JUL-2009 29-OCT-2010 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more