Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHERIE PROPERTIES S.A. | Mailing address | - | - | 17-APR-1996 | Barbados | - | Paradise Papers |
| ANCHORBAY PROPERTIES S.A. | Mailing address | - | - | 31-JUL-1998 | Barbados | - | Paradise Papers |
| ALIXUM INTERNATIONAL LTD | Registered office | - | - | 22-MAY-2015 | Barbados | - | Paradise Papers |
| EMERALDBAY PROPERTIES S.A. | Mailing address | - | - | 31-JUL-1998 | Barbados | - | Paradise Papers |
| SUNSET HARBOUR PROPERTIES S.A. | Mailing address | - | - | 31-JUL-1998 | Barbados | - | Paradise Papers |
| SMERALDA BEACH INC. | Mailing address | - | - | 22-JUN-2000 | Barbados | - | Paradise Papers |
| PARADISE ISLAND INVESTMENT INC. | Mailing address | - | - | 12-FEB-1997 | Barbados | - | Paradise Papers |
| SOCIETE GENERALE D'INVESTISSEMENTS IMMOBILIERS S.A. | Mailing address | - | - | 03-MAR-1997 | Barbados | - | 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.