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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DAVINAR INVESTMENTS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-FEB-2004

Connections:

Officer (4)

Role From To Data From
ARMOGAN EDWARD Secretary 10-MAR-2004 - Paradise Papers
ARMOGAN EDWARD Director 15-AUG-2007 - Paradise Papers
ARMOGAN VIDYA Director - 15-AUG-2007 Paradise Papers
ARMOGAN EDITH D. Director 26-OCT-2007 - Paradise Papers

Address (1)

Data From
B8 GRAEME HALL PARK, 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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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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