Officer:
HASSID YAAKOV H.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMEGROVE GARDEN COMMUNITY ASSOCIATION LIMITED | Director | 20-JUN-2013 | - | 23-FEB-2012 | Barbados | - | Paradise Papers |
| LIMEGROVE EVENTS LIMITED | Director | 20-JUN-2013 | - | 27-OCT-2010 | Barbados | - | Paradise Papers |
| LIMEGROVE LIFESTYLE CENTRE ASSOCIATION LIMITED | Director | 20-JUN-2013 | - | 27-SEP-2010 | Barbados | - | Paradise Papers |
| LIMEGROVE BUILDING K LTD. | Director | 20-JUN-2013 | - | 27-SEP-2007 | Barbados | - | Paradise Papers |
| SUNTO LIMITED | Director | 20-JUN-2013 | - | 06-JUN-1969 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HASSID YAAKOV H. | Same name as | - | - | 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.