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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
THANI NAWANIDH Director 30-JUN-1996 - Paradise Papers
THANI ANITA Director 11-JUN-2012 - Paradise Papers
M E M CORPORATE SERCICES INC. Secretary 18-MAR-1998 18-MAY-2011 Paradise Papers
THANI RADHAKISHIN ATMARAM Director 11-OCT-1990 11-JUN-2012 Paradise Papers
THANI JAIPARKASH R. Director 30-JUN-1996 - Paradise Papers
THANI JAI PARKASH R. Director 11-OCT-1990 30-JUN-1996 Paradise Papers
THANI DURU PADI R. Director 11-OCT-1990 - Paradise Papers
THANI SURESH RADHAKISHIN Director 11-OCT-1990 - Paradise Papers
THANI JAIPRAKASH R. Secretary 18-MAY-2011 - Paradise Papers
THANI HIRANAND R. Director 11-OCT-1990 30-JUN-1996 Paradise Papers
THANI HIRANAND Secretary 03-OCT-1991 18-MAR-1998 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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