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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
DOROUDIAN HAMID Manager 25-FEB-2002 - Paradise Papers
DEL VECCHIO ALESSANDRO Manager 19-SEP-2001 - Paradise Papers
ZOGHEIB WASSIM Manager 29-AUG-2001 - Paradise Papers
DOROUDIAN AHMAD Manager 29-AUG-2001 - Paradise Papers
CARMICHAEL TREVOR A. Manager 29-AUG-2001 31-AUG-2013 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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