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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
SERRAO QC. PHILLIP E. Power of attorney 27-FEB-2008 16-JUN-2014 Paradise Papers
WHITE LINDA Director 16-JUN-2014 - Paradise Papers
WHITE RICHARD Director 16-JUN-2014 - Paradise Papers
CMS LIMITED Director 28-JAN-2009 16-JUN-2014 Paradise Papers
KHAN ZARINA Power of attorney 16-JUN-2014 - Paradise Papers
BRATHWAITE ADRIEL D. Director 09-FEB-2006 24-APR-2007 Paradise Papers
F.M.C. LIMITED Director 28-JAN-2009 16-JUN-2014 Paradise Papers
PILE AMANDA J. Director 24-APR-2007 28-JAN-2009 Paradise Papers
PATEL MOHAMMED E. Director 09-FEB-2006 28-JAN-2009 Paradise Papers
PATEL MOHAMMED E. Power of attorney 09-FEB-2006 27-FEB-2008 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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