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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SOFI KAPITAL LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    02-JUL-2012

Connections:

Officer (4)

Role From To Data From
MICHEL DE LAVENERE LUSSAN PHILIPPE JEAN-MARIE Director 13-MAY-2015 - Paradise Papers
MICHEL LUSSAN* PHILIPPE JEAN-MARIE Director 13-MAY-2015 13-MAY-2015 Paradise Papers
HOPE MARY Secretary 14-JUL-2012 - Paradise Papers
LUSSAN GERARD P. Director 29-JUN-2012 - Paradise Papers

Address (1)

Data From
BANNATYNE HOUSE, BANNATYNE, CHRIST CHURCH, BARBADOS. Paradise Papers

Explore more from

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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