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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (3)

Role From To Data From
PATEL MOHAMMED E. Manager 18-APR-2011 08-APR-2013 Paradise Papers
SISNETT NATALIA B. Manager 18-APR-2011 - Paradise Papers
THOMPSON KATHY-ANN R-A Manager 08-APR-2013 - Paradise Papers

Intermediary (1)

Status Data From
SISNETT NATALIA B. - 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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