Officer:
MAHARAJ ANEAL
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIMART INCORPORATED | Director | 17-JUN-2011 | 27-AUG-2013 | 17-APR-2002 | Barbados | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAHARAJ ANEAL | Same name as | - | - | Paradise Papers |
| MAHARAJ ANEAL. | Same name as | - | - | 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.