by The International Consortium of Investigative Journalists
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Entity

CARIBBEAN INFORMATION SYSTEMS LTD.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dr. Venkata Ramana Babu Kaza Director 2008-03-31 - Offshore Leaks
Dr. Venkata Ramana Babu Kaza Shareholder 2008-03-31 - Offshore Leaks
Saraswati Kaza Director 2008-03-31 - Offshore Leaks
Saraswati Kaza Shareholder 2008-03-31 - Offshore Leaks
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Intermediary

Status Data From
ABI Trust Ltd. - Offshore Leaks
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Address

Data From
ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua Offshore Leaks
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