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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (14)

Role From To Data From
MAHARAJ-RAMREKERSINGH INDIRA Director 30-APR-2004 30-JUN-2004 Paradise Papers
SMALL MICHAEL Director 30-APR-2004 - Paradise Papers
SULTAN-KHAN SHAFEEK Director 06-DEC-2004 - Paradise Papers
PARSANLAL NEIL Director 17-MAY-2004 - Paradise Papers
CAESAR JOY Director 06-DEC-2004 - Paradise Papers
KOCHHAR NESHA Director 06-DEC-2004 - Paradise Papers
JACELON CHARLES ANTHONY Director 30-APR-2004 - Paradise Papers
LAQUIS RACHEL Secretary 06-JAN-2005 - Paradise Papers
NARINESINGH KRISHNA Director 30-APR-2004 - Paradise Papers
PRASAD RODNEY SASTRI Director 17-SEP-2004 - Paradise Papers
MARTIN SAMUEL Director 06-DEC-2004 - Paradise Papers
DUPREY LAWRENCE ANDRE Director 30-APR-2004 23-AUG-2004 Paradise Papers
CARRINGTON BEATRIX AKUA Power of attorney 29-DEC-2000 - Paradise Papers
O'BRIEN JOHN GREGORY Director 30-APR-2004 23-AUG-2004 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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