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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
LAKHI MOHAMED Director 23-JAN-2001 - Paradise Papers
PATEL ISMAIL Y. Director 23-JAN-2001 - Paradise Papers
PATEL EBRAHIM I. Director 23-JAN-2001 - Paradise Papers
BHULA ABDUL H. Director 23-JAN-2001 - Paradise Papers
SIMPSON FREDERICK M. Director 23-JAN-2001 - Paradise Papers
MOHAMED ISMAIL H. Director 23-JAN-2001 - Paradise Papers
KHOLWADIA MOHMAD A. Director 23-JAN-2001 - Paradise Papers
BHANA SALIM E. Director 23-JAN-2001 - Paradise Papers
PATEL ISMAIL Director 23-JAN-2001 - Paradise Papers
BULBULIA SULEIMAN Director 23-JAN-2001 - Paradise Papers
MANJRA ISMAIL Y. Director 23-JAN-2001 - Paradise Papers
BHANA IBRAHIM M.S. Director 23-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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