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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CIVITAS TRADING COMPANY LIMITED Director 19-JAN-1989 - 11-DEC-1980 Barbados - Paradise Papers
COMMERCE INTERNATIONAL INDIA LIMITED Director 19-JAN-1989 - 08-MAR-1984 Barbados - Paradise Papers
MILITARY ORDINANCE DEFENCE LIMITED Director 19-JAN-1989 - 18-JUL-1980 Barbados - Paradise Papers
COMMERCE INTERNATIONAL GROUP LIMITED Director 19-JAN-1989 - 08-MAR-1984 Barbados - Paradise Papers

Officer (1)

Role From To Data From
CRADOCK PAUL RICHARD 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.

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