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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
HUFF THOMAS R. Director 26-JUN-1995 - Paradise Papers
FAZILAT NASSER Director 26-JUN-1995 - Paradise Papers
PARSAI GHODRAT Director 26-JUN-1995 - Paradise Papers
YAVARI NAVID Director 26-JUN-1995 - Paradise Papers
YAVARI HABIB Director 26-JUN-1995 - Paradise Papers
CHANDLER DENNIS H.L. Director 26-JUN-1995 - Paradise Papers
DENHAM CORPORATE SERVICES INC. Secretary 03-JUL-1995 - 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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