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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NIKJAY TRADING COMPANY LIMITED Director 10-APR-2013 - 07-APR-2004 Barbados - Paradise Papers
H N P HOLDINGS INC Director 10-APR-2013 - 31-OCT-2003 Barbados - Paradise Papers
P.N.H. HOLDINGS LTD. Director 10-APR-2013 - 14-OCT-2002 Barbados - Paradise Papers
NIKRIY INVESTMENTS INC Director 10-APR-2013 - 16-FEB-2006 Barbados - Paradise Papers

Officer (2)

Role From To Data From
UTTAMCHANDANI HIRO ISHWAR Same name as - - Paradise Papers
UTTAMCHANDANI HIRO ISHWAR Same name as - - 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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