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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
MOHAMED BEBIE SHAREEN Director 30-OCT-2014 - Paradise Papers
GEORGE MOHAMED SIDDEEKH Director 30-OCT-2014 - Paradise Papers
GEORGE MOHAMED RIDZWAAN Director 30-OCT-2014 - Paradise Papers
GEORGE BIBI SHALEEZA Director 30-OCT-2014 - Paradise Papers
ALLI ZAMAN Director 30-OCT-2014 - Paradise Papers
ALLIMAN ADAM MOHAMED Director 30-OCT-2014 - Paradise Papers
KHAN BIBI AREEFA Director 30-OCT-2014 - Paradise Papers
GEORGE MOHAMED TAREEQ Director 30-OCT-2014 - 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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