Officer:
DHARAMPAUL PRAVEENA K.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSWEPT INC. | Secretary | 25-AUG-2011 | - | 17-JUL-1998 | Barbados | - | Paradise Papers |
| ISLAND CATERERS LTD | Secretary | 25-AUG-2011 | - | 23-JAN-2002 | Barbados | - | Paradise Papers |
| NORTH BEACH COMPANY LIMITED | Secretary | 25-AUG-2011 | - | 27-MAR-1975 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DHARAMPAUL PRAVEENA K. | 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.