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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
THANI NIRMAL Director 15-APR-1986 - Paradise Papers
THANI SATRAMDAS Director 15-APR-1986 - Paradise Papers
THANI RAJKUMAR Director 15-APR-1986 - Paradise Papers
THANI KANTA Director 14-APR-1986 - Paradise Papers
THANI SUNNIL Director 15-APR-1986 - Paradise Papers
THANI SUNNIL Secretary 30-JAN-1995 - 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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