The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MEMS INVESTMENT LTD.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    29-JUL-1994

Connections:

Officer (4)

Role From To Data From
NAGDEE MEMUNA MOHAMMED S. Director 26-JUL-1994 - Paradise Papers
NAGDEE MOHAMMED SHAFFEE Y Secretary 10-APR-1997 - Paradise Papers
NAGDEE YUSUF MOHAMMED S. Director 26-JUL-1997 - Paradise Papers
NAGDEE MOHAMMED RAFIK M. Director 16-DEC-1998 - Paradise Papers

Address (1)

Data From
206 DOWELL HOUSE, ROEBUCK STREET, BRIDGETOWN, BARBADOS. Paradise Papers

Explore more from

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.

Download data

Disclaimer