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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
OPEKAR RICHARD J Director - 08-MAY-2008 Paradise Papers
RAHMAN WASEEM Director 08-MAY-2008 23-JUN-2008 Paradise Papers
MISTRY SHARAD G. Director 31-DEC-2009 - Paradise Papers
GREAVES STEPHEN L Director - 30-MAR-2005 Paradise Papers
THOMSON KENNETH F. G. Director - 01-MAR-2005 Paradise Papers
WHITELEY* DAVID C Director - - 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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