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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

N.A.T. HOLDINGS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    02-FEB-1987

Connections:

Officer (6)

Role From To Data From
THANI PAYAL HARESH Director 08-JAN-2004 - Paradise Papers
THANI SUNITA Director 08-JAN-2004 - Paradise Papers
THANI RANI HARESH Director 08-JAN-2004 - Paradise Papers
THANI DEEPAK HARESH Director 08-JAN-2004 - Paradise Papers
THANI RANI HARESH Secretary 30-AUG-1999 - Paradise Papers
THANI HARESH NATHURMAL Director 30-JAN-1987 - Paradise Papers

Address (1)

Data From
WELCHES, ST. MICHAEL, BARBADOS. Paradise Papers
WELCHES, ST. MICHAEL, BARBADOS. Paradise Papers

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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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