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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
MOHAMMAD, AHMAD ABDULQADER Managing director 05-JUN-2016 - Paradise Papers
BOSHEHRI, FUAAD S.M.A. Managing director 10-JUL-2012 - Paradise Papers
AL GHARIBA, MUHAMMED MIJBEL Managing director 28-OCT-2002 - Paradise Papers
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. Managing director 01-APR-1991 - 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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