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DonateAddress | Linked to | Data from |
---|---|---|
Flat D5, | Bangladesh | Paradise Papers |
Multimode Ltd., Anchor Tower, 108 Bir Uttam C.R Duttan Road, | Bangladesh | Paradise Papers |
Multimode Transport Consultants Ltd., | Bangladesh | Paradise Papers |
Multimode Ltd, Anchor Tower, 108 Bir Uttam C.R Duttan Road, | Bangladesh | Paradise Papers |
71 Gulshan Avenue | Bangladesh | Paradise Papers |
50 Mohakhali Commerical Area | Bangladesh | Paradise Papers |
C/o Meghnaghat Power Limited | Bangladesh | Paradise Papers |
Road 23, House 23 Block B | Bangladesh | Paradise Papers |
Apt 4B | Bangladesh | 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