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DonateOfficer | Linked to | Data from |
---|---|---|
Chaudhury - Faisal | Bangladesh | Paradise Papers |
Abdul Awal A Mintoo as Guardian for Tajwar Md. Awal | Bangladesh | Paradise Papers |
Ahmad - Sameer | Bangladesh | Paradise Papers |
Brummer & Partners Asset Management (Bangladesh) Limited. | Bangladesh | Paradise Papers |
Awal - Nasreen Fatema | Bangladesh, United States | Paradise Papers |
Awal - Tabith Md. | Bangladesh, United States | Paradise Papers |
Awal - Tafsir Mohammed | Bangladesh, United States | Paradise Papers |
Mintoo - Abdul Awal | Bangladesh, United States | Paradise Papers |
Mogul - Farida Y | Bangladesh, United States | Paradise Papers |
Ullah - Shahid | Bangladesh, United States | Paradise Papers |
Awal - Tajwar Muhammed | Bangladesh, United States | Paradise Papers |
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Take the surveyThere 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