Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIMSAY TRADING COMPANY LIMITED | Registered office | - | - | 24-SEP-1985 | Barbados | - | Paradise Papers |
| NIMAR INVESTMENTS LTD. | Registered office | - | - | 08-DEC-1997 | Barbados | - | Paradise Papers |
| SAMTA LIMITED | Registered office | - | - | 22-AUG-2011 | Barbados | - | Paradise Papers |
| Y. DE LIMA (BARBADOS) LIMITED | Registered office | - | - | 01-SEP-1970 | Barbados | - | Paradise Papers |
| V L PROPERTY INVESTMENTS LIMITED | Registered office | - | - | 11-FEB-2008 | 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.