by The International Consortium of Investigative Journalists
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Entity

DISCOVERY BAY BEACH HOTEL LIMITED

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CORREIA MELBA Director 07-FEB-2005 - Paradise Papers - Barbados corporate registry
CORREIA THOMAS Director 07-FEB-2005 - Paradise Papers - Barbados corporate registry
DATHORNE RONAELE T Power of attorney 08-FEB-2005 - Paradise Papers - Barbados corporate registry
DIETHELM PETER Director - 21-MAY-2004 Paradise Papers - Barbados corporate registry
EAGLE HOLDINGS LTD. Director 04-JUN-2007 - Paradise Papers - Barbados corporate registry
EAGLE MANAGEMENT SERVICES LIMITED Director 04-JUN-2007 - Paradise Papers - Barbados corporate registry
HAESLER RENE Director 06-FEB-2004 21-MAY-2004 Paradise Papers - Barbados corporate registry
KATZ MAX E. Director 30-JAN-1996 21-MAY-2004 Paradise Papers - Barbados corporate registry
LOFFEL CONRAD E. Director - 03-APR-1995 Paradise Papers - Barbados corporate registry
MORRIS JOHN Director 01-MAR-2005 04-JUN-2007 Paradise Papers - Barbados corporate registry
OES PETER Director - 31-DEC-1994 Paradise Papers - Barbados corporate registry
PAREIN PHILIP Director 07-FEB-2005 01-MAR-2005 Paradise Papers - Barbados corporate registry
POLLOCK MARTIN Director 07-FEB-2005 27-JUN-2007 Paradise Papers - Barbados corporate registry
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Intermediary

Status Data From
GITTENS THEODORE DAVID - Paradise Papers - Barbados corporate registry
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Address

Data From
ABACUS (BAHAMAS) LIMITED PROVIDENCE HOUSE, EAST HILL STREET NASSAU BAHAMAS Paradise Papers - Barbados corporate registry
DISCOVERY BAY BEACH HOTEL HOLETOWN ST JAMES, BARBADOS Paradise Papers - Barbados corporate registry
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