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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

NIKO RESOURCES (BANGLADESH) LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-SEP-1997

Connections:

Officer (9)

Role From To Data From
VALK GLEN R. Director 20-NOV-2013 31-DEC-2013 Paradise Papers
GEORGIOU COSTAS Director 04-APR-2006 - Paradise Papers
NORRIS RICHARD P. Director 04-APR-2006 10-NOV-2008 Paradise Papers
CONSTANTINOU ELENA Director 10-NOV-2008 - Paradise Papers
OHLSON ROBERT N. Director - 11-NOV-2004 Paradise Papers
SMITH CECIL A.B. Director - 15-JUN-2007 Paradise Papers
MCKAY ANDREW A. Director - 16-OCT-2006 Paradise Papers
HORNADAY WILLIAM T. Director 31-DEC-2013 - Paradise Papers
SAMPSON EDWARD S Director 11-NOV-2004 20-NOV-2013 Paradise Papers

Intermediary (1)

Status Data From
Carribean Corporate Services Ltd. - Paradise Papers

Address (2)

Data From
P.O.BOX 5130, WARRENS, ST.MICHAEL BB28000, BARBADOS. Paradise Papers
GROUND FLOOR, ONE WELCHES, WELCHES, ST.THOMAS, BB22025, 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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