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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

AMB HOLDINGS LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-JUN-2002

Connections:

Officer (4)

Role From To Data From
DA SILVA, JR BASIL A. Director 04-NOV-2005 - Paradise Papers
DA SILVA LUCY A Director - 04-NOV-2005 Paradise Papers
DA SILVA SHERI-LEE Director 04-NOV-2005 - Paradise Papers
DA SILVA SHERI-LEE Secretary 04-NOV-2005 - Paradise Papers
DA SILVA BASIL A SNR. Director - 04-NOV-2005 Paradise Papers

Address (1)

Data From
#73 DURANTS TERRACE, 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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