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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
WORRELL IAN K.C. Director 29-JUN-2009 01-MAY-2014 Paradise Papers
HERBERT ALLAN N Director 19-MAR-2002 - Paradise Papers
WEEKES TRENTON O. Director 11-MAR-2015 - Paradise Papers
HINKSON GREGORY E. Director 11-MAR-2015 - Paradise Papers
PATEL* HANIF S.A. Director 18-SEP-2008 10-MAR-2015 Paradise Papers
HARRIDYAL-SODHA LIZA A Director 03-JAN-2004 - Paradise Papers
CARMICHAEL* TREVOR A. Director - - Paradise Papers
FAIZOOL SHAFIK Director 01-MAY-2014 30-JUN-2015 Paradise Papers
ASHBY PAUL M. Director 11-MAR-2015 - 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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