Entity:
THERML IMPAC (BARBADOS) INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUSTAPHA NAIM | Director | 25-NOV-2004 | - | Paradise Papers |
| LLIGNAIS CARIBBEAN INC. | Director | - | 25-NOV-2004 | Paradise Papers |
| BABOOLAL ROSHAN S | Director | 27-JAN-2003 | - | Paradise Papers |
| BABOOLAL KAYAM RAMPERSAD | Director | 25-NOV-2004 | - | Paradise Papers |
| BABOOLAL ENISHA MUSTAPHA | Director | 25-NOV-2004 | - | Paradise Papers |
| DONOVAN EVAN CARLOS | Director | 25-NOV-2004 | - | Paradise Papers |
| WORRELL LEODEAN | Secretary | 08-SEP-2006 | - | Paradise Papers |
| RILEY CONDE ANDREW | Secretary | - | 21-SEP-2006 | Paradise Papers |
Address (1)
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.