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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
MALZAR SHERRAND K Director 03-NOV-2004 25-DEC-2008 Paradise Papers
MOHAMMED NISHA SHELLY-ANN Director 28-DEC-2009 09-JUL-2010 Paradise Papers
YIP CHOY WAYNE L. Director 28-DEC-2009 07-DEC-2011 Paradise Papers
WONG ROBERT GARY Director 07-DEC-2011 - Paradise Papers
GARCIA ROBERT L Director 03-NOV-2004 16-JAN-2009 Paradise Papers
DOODNATH* VIDIA Director 09-JUL-2010 30-SEP-2013 Paradise Papers
SINGH ROMESH Director 09-JUL-2010 - Paradise Papers
CARBALLO* MICHAEL E Director 03-NOV-2004 - 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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