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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
MAHTANI PRAKASH S. Director 10-JAN-2001 - Paradise Papers
THANI CHANDRU J. Director 10-JAN-2001 - Paradise Papers
VASWANI LALU N. Director 10-JAN-2001 - Paradise Papers
LALWANI KISHORE M. Director 10-JAN-2001 - Paradise Papers
LALWANI NAINA K. Director 10-JAN-2001 - 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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