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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

THE HINDU RELIGIOUS AND CULTURAL ORGANISATION INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    07-JUL-1995

Connections:

Officer (7)

Role From To Data From
MAHABIR RAMDHANNIE Director 18-FEB-1995 - Paradise Papers
RAMOUTAR LACHMI Director 18-FEB-1995 - Paradise Papers
SAWH NARAD MUNI Director 18-FEB-1995 - Paradise Papers
MAHABIR RESHMA Director 18-FEB-1995 - Paradise Papers
PERSAUD SITA Director 18-FEB-1995 - Paradise Papers
NAIDU DR. RAANA Director 18-FEB-1995 - Paradise Papers
GUYADEEN CRISENDAT Director 18-FEB-1995 - Paradise Papers

Address (2)

Data From
33 OXNARDS ROAD ST. JAMES Paradise Papers
C/O DR. RAANA NAIDU ELIZABETH DRIVE, PINE GARDENS, 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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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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