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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ANDEAN HOLDINGS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    10-JAN-1997

Connections:

Officer (6)

Role From To Data From
SINN STEVEN Director 01-MAY-1997 - Paradise Papers
DEVJI MINAZ Director 01-MAY-1997 - Paradise Papers
BUSCHAU SANDRA E. Director 24-JUN-1998 - Paradise Papers
WILMOT ROSS * Director 24-JUN-1998 - Paradise Papers
WILMOT ROSS Director 10-JAN-1997 01-MAY-1997 Paradise Papers
CARMICHAEL TREVOR A. Director 10-JAN-1997 - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, 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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