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|HARRY'S PLAZA N.V.||Same name as||-||-||21-JUL-2003||Aruba||-||Paradise Papers|
|HARRY'S PLAZA N.V. - SWATCH GROUP ARUBA||Connected to||-||-||21-JUL-2003||Aruba||-||Paradise Papers|
|HARRY'S PLAZA N.V. - TIME SQUARE||Connected to||-||-||21-JUL-2003||Aruba||-||Paradise Papers|
|ALWANI, PITAMBER GIANCHAND||Managing director||14-OCT-2007||-||Paradise Papers|
|ALWANI-MIRPURI, BINDAYA||Managing director||09-APR-2008||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Candidate for U.S. Democratic Party presidential nomination
Former prime minister, Canada
Former chancellor, Austria
Former president, Costa Rica and former CEO, WEF
Former president's brother, Ghana
Personal secretary to the King of Morocco
Venezuelan oil company executive
Former king of Spain's sister
Former Governor of Nigeria's Delta state
Former prime minister of Jordan
Head of national oil company
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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