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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
SAKEELA DEVI KHOOBHARRY Shareholder - - Paradise Papers
SAKEELA DEVI KHOOBHARRY Judicial representative - - Paradise Papers
SAKEELA DEVI KHOOBHARRY Director - - Paradise Papers
SAKEELA DEVI KHOOBHARRY Legal representative - - Paradise Papers
GERALDINE SOOBEN Shareholder - - Paradise Papers
GERALDINE SOOBEN Judicial representative - - Paradise Papers
GERALDINE SOOBEN Legal representative - - Paradise Papers
GERALDINE SOOBEN Director - - Paradise Papers
LOMUSS KHOOBHARRY Shareholder - - Paradise Papers
LOMUSS KHOOBHARRY Director - - Paradise Papers
LOMUSS KHOOBHARRY Judicial representative - - Paradise Papers
LOMUSS KHOOBHARRY Legal representative - - Paradise Papers
LOMUSS KHOOBHARRY Secretary - - 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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