Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W. E. INVESTMENTS LTD. | Registered office | - | - | 11-SEP-1995 | Barbados | - | Paradise Papers |
| BANZAI WHOLESALE AUTO SUPPLIES INC. | Registered office | - | - | 29-SEP-2014 | Barbados | - | Paradise Papers |
| ARSHAD TRANSPORT LTD | Registered office | - | - | 06-AUG-2003 | Barbados | - | Paradise Papers |
| XTRA CAR RENTAL INC. | Registered office | - | - | 22-MAR-2006 | Barbados | - | Paradise Papers |
| MOMLA TRANSPORT LTD. | Registered office | - | - | 10-MAY-1996 | Barbados | - | Paradise Papers |
| ZAMIFAH INVESTMENT LTD. | Registered office | - | - | 22-JUL-2005 | 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.