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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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