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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
ABLETT MALCOLM JAMES Director 31-MAY-1991 - Paradise Papers
MOSHIR-FATEMI PARVIZ Director 23-MAR-1989 - Paradise Papers
SHANMOON ELI Director 18-MAR-1998 - Paradise Papers
NICHOLSON PAUL WILLIAM Director 31-MAY-1991 - Paradise Papers
HEWITT HEWLETTE ANTHONY Secretary 21-MAY-1986 - 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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