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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
HARIKI ALI Director 10-FEB-2012 - Paradise Papers
VUCKOVIC IVANA Assistant secretary 25-JUN-2007 - Paradise Papers
HOSEIN FERAZ Director 22-FEB-2016 - Paradise Papers
SAMRA HATEMA EL Director 10-FEB-2012 25-AUG-2014 Paradise Papers
KAMARUZZAMAN AHMAD HATTA Director 12-OCT-2009 02-JUL-2010 Paradise Papers
KACHOURI TAREK Director 25-AUG-2014 - Paradise Papers
HAFZA NAJY Director 19-JUL-2012 16-MAR-2015 Paradise Papers
SAMY MONTASSER Director 22-FEB-2016 - Paradise Papers
HARDELL EILEEN Secretary 01-JUN-2006 - Paradise Papers
TJAHJANA MICHAEL Director 22-APR-2010 - Paradise Papers
AHMED HICHEM BEN MOHAMED Director 15-APR-2008 02-SEP-2011 Paradise Papers
HUBBI ISSAM Director 10-FEB-2012 19-JUL-2012 Paradise Papers
AHMED MOHAMED HAZEM Director 17-JUN-2008 02-SEP-2011 Paradise Papers
GIBSON WILLIAM DEAN Director 10-FEB-2012 19-FEB-2016 Paradise Papers
BOUHLEL HICHEM BEN MOHAMED Director 02-JUL-2010 - Paradise Papers
BOURQUE MARY ELLEN M Power of attorney 16-DEC-2003 - Paradise Papers

Intermediary (1)


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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