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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (13)

Role From To Data From
WAI NG Manager 07-JUL-2014 12-OCT-2015 Paradise Papers
YEUNG LI CHIU Manager 04-APR-2011 07-JUL-2014 Paradise Papers
MADURAS MARK ROBERT Manager 15-APR-2009 04-APR-2011 Paradise Papers
SCHWARTZ ADAM R. Manager 23-DEC-2010 04-APR-2011 Paradise Papers
YI QIN Manager 12-OCT-2015 - Paradise Papers
KHOURY MATTHEW SWEED Manager 27-APR-2006 15-APR-2009 Paradise Papers
WEKSELBLATT JOSEPH ROBERT Manager 20-JAN-2006 27-APR-2006 Paradise Papers
BRATHWAITE ADRIEL D. Manager 10-FEB-2006 19-FEB-2007 Paradise Papers
PATEL MOHAMMED E. Manager 20-JAN-2006 04-APR-2011 Paradise Papers
MEYER EDWARD A. Manager 20-JAN-2006 04-APR-2011 Paradise Papers
SISNETT NATALIA B. Manager 19-FEB-2007 04-APR-2011 Paradise Papers
KHOURY CHARLES J. Manager 20-JAN-2006 10-FEB-2006 Paradise Papers
TAN MARK HAI NERN Manager 01-JAN-2016 - Paradise Papers

Intermediary (1)


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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