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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JUMAN"S GARMENT FACTORY (BARBADOS) LIMITED Director 15-MAY-1986 - 16-JUN-1965 Barbados - Paradise Papers
TAREK INVESTMENT LIMITED Director 15-MAY-1986 - 17-MAY-1983 Barbados - Paradise Papers

Officer (4)

Role From To Data From
JUMAN SALIM KHAN Same name as - - Paradise Papers
JUMAN SALIM KHAN Same name as - - Paradise Papers
JUMAN SALIM KHAN Same name as - - Paradise Papers
JUMAN SALIM KHAN 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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