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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
WALFORD JENNIFER Director 23-MAR-2007 16-JUL-2007 Paradise Papers
LIMITED CMS Director 28-FEB-2008 11-MAR-2009 Paradise Papers
MARAJ RAMNATH HANSRAJ Director 28-FEB-2008 04-FEB-2009 Paradise Papers
WALFORD BRIAN G Director - 16-JUL-2007 Paradise Papers
LIMITED F.M.C Director 28-FEB-2008 11-MAR-2009 Paradise Papers
SERRAO, QC PHILIP E. Power of attorney 20-AUG-2007 11-MAR-2009 Paradise Papers
MARAJ RAMNATH HANSRAJ Power of attorney - 20-AUG-2007 Paradise Papers
BELLAMY ANN-MARIE Director 11-MAR-2009 - Paradise Papers
KHAN ZARINA Director 11-MAR-2009 - Paradise Papers
KHAN ZARINA Power of attorney 11-MAR-2009 - 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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