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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

S.N.S. INVESTMENTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    06-JUL-1984

Connections:

Officer (10)

Role From To Data From
JOSEPH* ATTIE S. Director 05-MAY-1998 14-FEB-2014 Paradise Papers
HALOUTE ELIAS Director 05-MAY-1998 - Paradise Papers
NADUR LAWRENCE A. Director 05-MAY-1998 26-SEP-2015 Paradise Papers
HALBROS INVESTMENTS LIMITED Director 05-MAY-1998 - Paradise Papers
HALOUTE ASSAD J. Assistant secretary 05-MAY-1992 - Paradise Papers
HALOUTE ASSAD J. Director 05-MAY-1998 - Paradise Papers
NADUR ZACK R. Director 05-MAY-1998 - Paradise Papers
AUSTIN KURT R Director 01-OCT-2007 03-SEP-2014 Paradise Papers
SEALY RUPERT B. Secretary 16-AUG-2000 - Paradise Papers
HALOUTE ALBERT S. Director - 30-SEP-2007 Paradise Papers

Address (1)

Data From
GROUND FLOOR, HASTINGS TOWERS, HASTINGS, CHRIST CHURCH, BARBADOS. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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