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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CLARIDGES DEVELOPMENT SEVEN INC

Barbados corporate registry data is current through 2016
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  • Incorporated:
    08-APR-2008

Connections:

Officer (5)

Role From To Data From
CHALLIS PHILLIPA Director 04-SEP-2013 - Paradise Papers
PATEL NAEEM A. E. Power of attorney 07-APR-2008 04-SEP-2013 Paradise Papers
JUMAN AZAZ K. Power of attorney 04-SEP-2013 - Paradise Papers
PATEL* NAEEM A E Director 08-APR-2008 04-SEP-2013 Paradise Papers
CHALLIS MICHAEL L Director 08-APR-2008 - Paradise Papers

Address (2)

Data From
DANTRUST LIMITED, 49 MAIN STREET, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, Paradise Papers
'CLARION HOUSE', #51 BLUE WATERS ROAD, ROCKLEY, 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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