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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SOODEEN ENTERPRISES LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-AUG-1969

Connections:

Officer (9)

Role From To Data From
YUILLE* CLAUDIA V Director 30-JUL-2004 14-JUN-2008 Paradise Papers
SOODEEN* VIOLET Director 27-AUG-1969 30-JUL-2004 Paradise Papers
YUILLE COLETTE I. Director 28-NOV-2005 - Paradise Papers
MAHABIR MARY J. Director 22-APR-2014 - Paradise Papers
ASTIC SHEENA CHARISSE Director 28-NOV-2005 - Paradise Papers
FIFI CLAUDETTE ANGELIQUE Director 30-JUL-2004 - Paradise Papers
MAHABIR RODNEY L. ANTONIO Director 30-JUL-2004 - Paradise Papers
MAHABIR MARY JOHANNA Secretary 18-JUL-1988 - Paradise Papers
YUILLE CHARLES WILLIAM Director 28-NOV-2005 - Paradise Papers

Address (1)

Data From
LEX CARIBBEAN LAW OFFICES, WORTHING CORPORATE CENTRE, WORTHING, CHRIST CHURCH, BARBADOS. Paradise Papers

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Paradise Papers

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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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