Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAZLI SHARMA AGENCY (BARBADOS) LIMITED | Registered office | - | - | 07-AUG-1991 | Barbados | - | Paradise Papers |
| TROPIC TOURS LIMITED | Registered office | - | - | 24-JUN-1981 | Barbados | - | Paradise Papers |
| NARSHAM CAR RENTALS (CARIBBEAN) LIMITED | Registered office | - | - | 12-JUN-1992 | Barbados | - | Paradise Papers |
| NARSHAM PRINTERS CARIBBEAN LIMITED | Registered office | - | - | 19-JUN-1991 | Barbados | - | Paradise Papers |
| ODYSSEY TELECOMMUNICATIONS INTERNATIONAL INC. | Registered office | - | - | 06-SEP-1995 | Barbados | - | Paradise Papers |
| MARWIN INVESTMENTS LIMITED | Registered office | - | - | 16-APR-1999 | Barbados | - | Paradise Papers |
| ICDA INVESTMENT LIMITED | Registered office | - | - | 01-JUL-1994 | Barbados | - | Paradise Papers |
| STEINMOR INVESTMENTS INC. | Registered office | - | - | 30-DEC-1993 | Barbados | - | Paradise Papers |
| TOUCHLITE INC. | Registered office | - | - | 26-FEB-1991 | Barbados | - | Paradise Papers |
| SPORT-BUILD INTERNATIONAL (BARBADOS) INC | Registered office | - | - | 23-APR-1985 | Barbados | - | Paradise Papers |
| CANTAT-3 INC | Registered office | - | - | 18-DEC-1997 | Barbados | - | Paradise Papers |
| TELEGLOBE CANTAT-3 INC. | Registered office | - | - | 06-MAY-1993 | 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.