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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SABAH INVESTMENTS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-MAY-1980

Connections:

Officer (10)

Role From To Data From
MILBAR INVESTMENTS LIMITED Director 21-JUL-1999 - Paradise Papers
PEREIRA VIBERT Director 29-JAN-1987 - Paradise Papers
FREANT INVESTMENTS LIMITED Director 21-JUL-1999 - Paradise Papers
HALBROS INVESTMENTS LIMITED Director 21-JUL-1999 - Paradise Papers
ELYMAR INVESTMENTS LIMITED Director 21-JUL-1999 - Paradise Papers
RYAD INVESTMENTS LIMITED Director 21-JUL-1999 - Paradise Papers
MILLER LUTHER G. Secretary - 24-AUG-2010 Paradise Papers
HALOUTE ALBERT Director - 09-JAN-2007 Paradise Papers
COSTELLO-HALOUTE SUZANNE M. Director 20-FEB-2008 - Paradise Papers
DENAJO COMPANY SERVICES INC. Secretary 24-AUG-2010 - Paradise Papers

Address (1)

Data From
MARINE LODGE, 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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