Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A. Services Limited | Business address | - | - | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Business address | - | - | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Business address | - | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Business address | - | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Business address | - | - | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Business address | - | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Business address | - | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Business address | - | - | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Business address | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| van den Heuvel - Marcelus | Mailing address | - | - | Paradise Papers |
| TRINMILLS LIMITED | Business address | - | - | Paradise Papers |
| S.I. Holdings Limited | Business address | - | - | Paradise Papers |
| Bowles - Kenneth | Residential address; mailing address | - | - | Paradise Papers |
| Foley - Nicholas Roger | Business address | - | - | 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.