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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

KHAN MOHAMED HAFIZ

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEWCOURT TREASURY SERVICES, L.L.C. Power of attorney 21-JUN-1996 - 21-JUN-1996 Barbados - Paradise Papers
ADAMS CAPITAL LIMITED Secretary 21-JUN-1996 31-MAY-2003 04-JAN-1994 Barbados - Paradise Papers
MCC CAPITAL LIMITED Secretary 21-JUN-1996 31-MAY-2003 11-APR-1991 Barbados - Paradise Papers
IROQUOIS CAPITAL LIMITED Secretary 21-JUN-1996 31-MAY-2003 11-APR-1991 Barbados - Paradise Papers

Officer (1)

Role From To Data From
KHAN MOHAMED HAFIZ Same name as - - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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