Officer:
DELVA DONNA ANN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANDE CASS.MANAGEMENT (BARBADOS) LIMITED | Director | 21-JUL-2014 | - | 21-OCT-2013 | Barbados | - | Paradise Papers |
| CPH PROPERTY HOLDINGS (BARBADOS) LIMITED | Director | 21-JUL-2014 | - | 21-OCT-2013 | Barbados | - | Paradise Papers |
| BEACHES MANAGEMENT (BARBADOS) LIMITED | Director | 21-JUL-2014 | - | 21-OCT-2013 | Barbados | - | Paradise Papers |
| LUXE B.B. PROPERTY HOLDINGS LIMITED | Director | 21-JUL-2014 | - | 29-MAY-2014 | Barbados | - | Paradise Papers |
| SBB PROPERTY HOLDING LIMITED | Director | 21-JUL-2014 | - | 02-APR-2014 | Barbados | - | Paradise Papers |
| CARIBBEAN ISLAND ROUTES ADVENTURE TOURS INC. | Director | 21-JUL-2014 | 01-NOV-2016 | 05-FEB-2014 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELVA DONNA ANN | 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.