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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
MALZAR SHERRAND K Director 03-NOV-2004 25-DEC-2008 Paradise Papers
MOHAMMED NISHA SHELLY-ANN Director 28-DEC-2009 09-JUL-2010 Paradise Papers
YIP CHOY WAYNE L. Director 28-DEC-2009 07-DEC-2011 Paradise Papers
WONG ROBERT GARY Director 07-DEC-2011 - Paradise Papers
GARCIA ROBERT L Director 03-NOV-2004 16-JAN-2009 Paradise Papers
DOODNATH* VIDIA Director 09-JUL-2010 30-SEP-2013 Paradise Papers
SINGH ROMESH Director 09-JUL-2010 - Paradise Papers
CARBALLO* MICHAEL E Director 03-NOV-2004 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more