Officer:
ALWAZIR LOUAY
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROOKED PINE LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| IVYBRIDGE PROPERTY LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| CHERRY LAUREL LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| ARIZONA CIRCLE LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| IVYBRIDGE INVESTMENT LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| WESTLAKE TERRACE INVESTMENT LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| DAVENPORT TERRACE INVESTMENT LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| BURDETTE LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| ROYAL DOMINION LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| SORREL INVESTMENT LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| IVYBRIDGE HOLDING LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| SEVEN LOCKS LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| KENHILL INVESTMENT LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | Paradise Papers |
| GREENSBORO INVESTMENT LIMITED | Director | 01-JAN-1998 | - | 28-SEP-1992 | Barbados | - | 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.