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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

THERML IMPAC (BARBADOS) INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-JAN-2003

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)

Data From
BLADES & WILIAMS BUILDING, TWEEDSIDE ROAD, ST. MICHAEL. BARBADS. 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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