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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.

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