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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

RADHA SOAMI SATSANG BEAS (BARBADOS) INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-OCT-1990

Connections:

Officer (10)

Role From To Data From
FINNIGAN SEAN Director 03-OCT-2000 - Paradise Papers
MAHBUBANI AJAY Director 11-APR-2012 - Paradise Papers
KESSARAM* BHAGWAN Secretary - - Paradise Papers
CHATLANI CHANDRU Director 15-NOV-2009 - Paradise Papers
NEBHANI REKHA Director 15-NOV-2009 - Paradise Papers
SABNANI JAYA Director 03-OCT-2000 - Paradise Papers
PRAKASH OM Director - 01-JAN-2006 Paradise Papers
VENSIMAL* PRAKASH Director - - Paradise Papers
MAHTANI SHYAM Director - 01-JAN-2009 Paradise Papers
NEBHANI DEEPAK Secretary 15-NOV-2009 - Paradise Papers
NEBHANI DEEPAK Director 15-NOV-2009 - Paradise Papers

Address (1)

Data From
5TH AVENUE, BELLEVILLE, 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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