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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SMJ PROCUREMENT & MARKETING INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-JAN-2005

Connections:

Officer (7)

Role From To Data From
MOHAMMED* MORELAND Director 03-OCT-2005 26-JAN-2016 Paradise Papers
CHAITOO KISHWAH Director 03-OCT-2005 30-JUN-2007 Paradise Papers
GRANT MICHELLE A Director 30-JUN-2007 - Paradise Papers
RAJKIMARSINGH RAJESH Director 24-JUN-2008 01-JAN-2014 Paradise Papers
MOHAMMED ALEEM A Director 04-JAN-2005 - Paradise Papers
BATTERSBY MARTIN R Director 04-JAN-2005 24-JUN-2008 Paradise Papers
MOHAMMED ANNA L Director 04-JAN-2005 - Paradise Papers

Address (1)

Data From
"ERIN COURT", BISHOP'S COURT HILL, 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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