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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MMS INVESTMENTS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    18-FEB-2014

Connections:

Officer (5)

Role From To Data From
DEFREITAS SALLY-ANN LEISEL Director 06-MAY-2014 01-MAR-2016 Paradise Papers
NIAZ SAJID Director 18-FEB-2014 - Paradise Papers
LEE KIM ANTHONY LAWRENCE Director 06-MAY-2014 01-MAR-2016 Paradise Papers
KHAN MERZENA E. Director 18-FEB-2014 - Paradise Papers
BRERETON MELVIN MCDALE Director 18-FEB-2014 06-MAY-2014 Paradise Papers

Address (1)

Data From
16 MARGARET TERRACE, PINE GARDENS, 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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