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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
SUN JIEXIAO Director 31-JAN-2011 - Paradise Papers
CHEN LIHUI Director 31-JAN-2011 - Paradise Papers
BENTOB MYER T. Director - 31-MAR-2003 Paradise Papers
EASTMOND LYNETTE V. Secretary 08-JUL-2008 - Paradise Papers
HERMANT PETER M. Director - 31-MAR-2003 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary - 08-JUL-2008 Paradise Papers
MAHABIR MARY JOHANNA Director - 31-MAR-2003 Paradise Papers
BENNETT NIGEL A. Director 31-MAR-2003 - 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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