Officer:
Barry Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Conway Investments Management Limited | Shareholder | 06-FEB-2015 | - | 08-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Al Salaam Properties Limited | Shareholder | 11-JUL-2014 | - | 27-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| NARISTAR LIMITED | Shareholder | 11-NOV-2014 | - | 07-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Mystic East Limited | Shareholder | 11-JUL-2014 | - | 27-JAN-2004 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.