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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
KHANNA PRAMESH N Director 13-DEC-2002 21-APR-2004 Paradise Papers
OMAR* MOHD K B Director - 13-DEC-2002 Paradise Papers
DOSHI ASEEM Director 16-FEB-2006 18-OCT-2011 Paradise Papers
ADVANI KISHORE S. Director - 21-APR-2004 Paradise Papers
HOPE-BLACKMAN SANDRA A. Secretary 28-NOV-2013 - Paradise Papers
THOMAS TOM Director 23-MAY-2014 - Paradise Papers
HOPE SANDRA AVONDA Secretary 07-MAR-2007 28-NOV-2013 Paradise Papers
TURRA MUSTAFA Director 16-JUN-2016 - Paradise Papers
SUR* AMITAV Director 21-APR-2004 - Paradise Papers
MCDONALD WARREN A. Director 16-FEB-2006 - Paradise Papers
FIELDS* COLIN C. Director 15-DEC-1986 01-APR-2016 Paradise Papers
DOSHI* RITESH Director 18-OCT-2011 16-JUN-2016 Paradise Papers
YUSOF* DATO'ABD G B Director - 13-DEC-2002 Paradise Papers
DANI* JALAJ A. Director 13-DEC-2002 19-OCT-2015 Paradise Papers
DUGUID* ANDREA A. Alternate director 19-OCT-2015 16-JUN-2016 Paradise Papers
DOUGLAS* JAMES M Director - 21-APR-2005 Paradise Papers
DUGUID ANDREA A. Director 23-APR-2015 - 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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