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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

RAJ HOLDINGS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-NOV-1997

Connections:

Officer (7)

Role From To Data From
HALOUTE JANINE M. Director 27-MAR-2000 - Paradise Papers
HALOUTE ASSAD JOHN Director 26-NOV-1997 - Paradise Papers
CORPORATE & LEGAL* SERVICES INC. Secretary - - Paradise Papers
HALOUTE RYAN MICHAEL Director 26-NOV-1997 - Paradise Papers
SEALY RUPERT BURLEIGH Secretary - 30-JUL-2008 Paradise Papers
HAYNES CAMERON Assistant secretary 12-JAN-2006 21-AUG-2008 Paradise Papers
HAYNES CAMERON A. Secretary 21-AUG-2008 - Paradise Papers

Address (1)

Data From
FONTABELLE, 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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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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