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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
SOBOTINCIC DANIEL Manager 25-NOV-1999 - Paradise Papers
HEWITT KENNETH R. Manager 25-NOV-1999 - Paradise Papers
KHAN MOHAMED H. Secretary 10-MAR-2000 - Paradise Papers
KHAN MOHAMED HAFIZ Manager 25-NOV-1999 - Paradise Papers

Intermediary (1)

Status Data From
KINGSTON PHILIP H. - 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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