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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NIMRAL INVESTMENTS CO LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-MAY-1994

Connections:

Officer (6)

Role From To Data From
THANI* NISHA Secretary - 29-JAN-2004 Paradise Papers
THANI* HIRANAND Director 09-MAY-1994 29-JAN-2004 Paradise Papers
LALWANI ARJAN I Director 29-JAN-2004 - Paradise Papers
THANI* NISHA Director 09-MAY-1994 29-JAN-2004 Paradise Papers
LALWANI KAJAL A Director 29-JAN-2004 - Paradise Papers
LALWANI KAJAL A Secretary 08-APR-2004 - Paradise Papers

Address (1)

Data From
15 TINO TERRACE, GRAEME HEIGHTS, CHRIST CHURCH.. 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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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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