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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SMJ BEVERAGES (BARBADOS) INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-DEC-2002

Connections:

Officer (6)

Role From To Data From
MOHAMMED DR ALEEM A Director 12-DEC-2002 - Paradise Papers
PWC CORPORATE SERVICES LIMITED Secretary 01-JUL-2016 - Paradise Papers
CORPORATE SERVICES* LIMITED Secretary 10-DEC-2002 01-JUL-2016 Paradise Papers
MOHAMMED ANNA L Director 12-DEC-2002 - Paradise Papers
RAJKUMARSINGH RAJESH Director 24-JUN-2008 30-SEP-2013 Paradise Papers
BATTERSBY MARTIN R Director - 24-JUN-2008 Paradise Papers

Address (1)

Data From
"ERIN COURT", BISHOP'S COURT HILL, ST. MICHAEL, BARBADOS. Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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