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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited
Address:

HOUSE NO. 105, 3/F, NORTHERN ROAD, BARIDHARA DOHS, DHAKA 1206, BANGLADESH

Provider data is current through 2019
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Connections:

Officer (4)

Role From To Data From
ULLAH S. HEDAYET Registered address - - Pandora Papers
SAIFULLAH S. RUMI Registered address - - Pandora Papers
S. RUMI SAIFULLAH Registered address - - Pandora Papers
S. HEDAYET ULLAH Registered address - - Pandora Papers

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Pandora 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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