Officer:
Caribhaven Services Ltd.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Sapphire Holdings ** INCOMPLETE ** | Shareholder | - | - | 23-MAY-1988 | Cayman Islands | - | Paradise Papers |
| FRANTMAR VENTURE INTERNATIONAL LTD. | Shareholder | - | - | 08-JUN-1994 | Cayman Islands | - | Paradise Papers |
| Sol Properties, Inc.**INCOMPLETE** | Shareholder | - | - | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
| Worldwide Leisure Investments Ltd. | Secretary | 24-JAN-1995 | 09-MAR-2010 | 23-JAN-1995 | Cayman Islands | - | Paradise Papers |
| MILLENNIUM LDC ** INCOMPLETE ** | Shareholder | - | - | 24-MAY-1996 | Cayman Islands | - | Paradise Papers |
| Casa de Meadows, Inc. ** INCOMPLETE ** | Shareholder | - | - | 23-JUN-1992 | Cayman Islands | - | Paradise Papers |
| COMPANIA DESARROLLO INDUSTRIAL SA | Shareholder | - | - | 18-MAY-1989 | Cayman Islands | - | Paradise Papers |
| Fisheye Photographic Services Ltd. | Shareholder | - | - | 15-APR-1982 | Cayman Islands | - | Paradise Papers |
| Danlin Ltd. | Shareholder | - | - | 15-FEB-1988 | Cayman Islands | - | Paradise Papers |
| FBME Limited | Shareholder | - | - | 03-JUN-1986 | Cayman Islands | - | Paradise Papers |
| Guilford Exploration LDC | Shareholder | - | - | 04-DEC-1996 | Cayman Islands | - | Paradise Papers |
| Reef Photo Ltd. | Shareholder | - | - | 17-AUG-1983 | Cayman Islands | - | Paradise Papers |
| Treemill International Corporation | Shareholder | - | - | 15-MAR-1988 | Cayman Islands | - | 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.