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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
BAJWA* RAGHUBINDER K. Director 28-MAR-2011 23-JAN-2016 Paradise Papers
KHAN MOSHIN A. Director 28-MAR-2011 - Paradise Papers
BRAR* GURMOHAN S. Director 28-MAR-2011 23-JAN-2016 Paradise Papers
MEHDI FARZANA V. Director 28-MAR-2011 - Paradise Papers
KHAN MEESAM A. Director 28-MAR-2011 - Paradise Papers
THOMPSON* TYSON W. Director 28-MAR-2011 17-NOV-2015 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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