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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
S.M.J. INTERNATIONAL DISTRIBUTORS & MARKETERS INC. Director 09-MAY-2013 - 10-MAY-2013 Barbados - Paradise Papers

Officer (4)

Role From To Data From
MOHAMMED ALEEM A. Same name as - - Paradise Papers
MOHAMMED ALEEM A Same name as - - Paradise Papers
MOHAMMED ALEEM A Same name as - - Paradise Papers
MOHAMMED ALEEM A. Same name as - - 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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