by The International Consortium of Investigative Journalists
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Intermediary

DARAYUS BARIA

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED Intermediary 11-JUN-1996 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL HEALTHCARE SYSTEMS INCORPORATED Intermediary 09-NOV-2001 British Virgin Islands Inactivated Panama Papers
WELCARE HOSPITALS LIMITED Intermediary 21-JUN-1994 British Virgin Islands Changed agent Panama Papers
WELCARE HOSPITALS MANAGEMENT SYSTEMS LIMITED Intermediary 09-NOV-2001 British Virgin Islands Defaulted Panama Papers
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