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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
SANG TAO TSAN Manager 01-DEC-2009 - Paradise Papers
WEI PATRICK LEE SENG Manager 14-DEC-2015 - Paradise Papers
FOLEY CHEUNG CHUN PAN Manager 01-DEC-2009 14-DEC-2015 Paradise Papers
NAGAL TREVOR P. Manager 01-APR-2015 - Paradise Papers
SISNETT NATALIA B. Manager 17-JUL-2006 - Paradise Papers
PATEL* MOHAMMED E. Manager 17-JUL-2006 01-DEC-2009 Paradise Papers
THOMPSON KATHY-ANN R-A Manager 05-NOV-2009 - Paradise Papers

Intermediary (1)


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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