Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.J. CONSTRUCTION & INVESTMENTS COMPANY LIMITED | Registered office | - | - | 16-OCT-1980 | Barbados | - | Paradise Papers |
| B.E. NAIME & SONS LIMITED | Registered office | - | - | 05-MAR-1981 | Barbados | - | Paradise Papers |
| BEN INDUSTRIES LIMITED | Registered office | - | - | 24-APR-1991 | Barbados | - | Paradise Papers |
| B.E.NAIME HOLDINGS LIMITED | Registered office | - | - | 15-OCT-1971 | Barbados | - | Paradise Papers |
| BEN DISTRIBUTORS LIMITED | Registered office | - | - | 30-APR-1982 | Barbados | - | Paradise Papers |
| NAIME, ELIAS, NADUR AND COMPANY LIMITED | Registered office | - | - | 12-MAR-1986 | Barbados | - | 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.