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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (20)

Role From To Data From
HASHWANI* MURTAZA Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
HASHWANI* SADRUDDIN Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
HASHWANI HASHAN Manager 31-JUL-2008 12-APR-2011 Paradise Papers
HASHWANI* SARAH Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
WEI ZHANG HONG Manager 31-DEC-2012 - Paradise Papers
KANGA RUSTOM B. Manager 30-SEP-2011 15-AUG-2012 Paradise Papers
KAY HUNG LAP Manager 31-DEC-2012 - Paradise Papers
AZIZUDDIN TAHIR Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
THE CORPORATE SECRETARY* LIMITED1 Secretary 30-MAR-2011 31-DEC-2012 Paradise Papers
WILSON HENRY G Manager 12-APR-2011 11-FEB-2012 Paradise Papers
HASHWANI HASAN ALI Manager 11-FEB-2012 15-AUG-2012 Paradise Papers
MOHAMMAD KHAN* ATHAR Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
AKHTAR BAWANY* MOHAMMAD Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
MEIYING ZHANG Manager 31-DEC-2012 - Paradise Papers
MOIN* ANWAR Manager 15-AUG-2012 31-DEC-2012 Paradise Papers
ANDRE HARVIE, DR. Manager - 30-SEP-2011 Paradise Papers
THE CORPORATE SECRETARY* LIMITED Secretary 30-MAR-2011 24-MAR-2016 Paradise Papers
ROCK PETER N. Manager 11-MAY-2001 15-AUG-2012 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 24-MAR-2016 - Paradise Papers

Intermediary (2)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more