365 Real Estate Development Fund Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | 365 REAL ESTATE DEVELOPMENT FUND LTD. |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 2014-02-17 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| STERLING (BAHAMAS) LIMITED | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Nanomind Idc Limited | North Victoria Avenue Po Box N-4540, Nassau, Bahamas, Bahamas | 2017-02-16 |
| Lrv Investiments Ltd. | Bayside Executive Park, West Bay & Blake Po Box N-4875, Nassau, Bahamas, Bahamas | 2017-03-02 |
| Portalia International Ltd. | Bayside Executive Park, West Bay Street Po Box Sp 63131, Nassau, Bahamas, Bahamas | 2017-01-17 |
| Marsfield Management Asset Ltd. | Suite #102 Saffrey Square 1st Floor, Po Box Cb-13937 Bay St & Bank Lane, Nassau, Bahamas, Bahamas | 2017-02-15 |
| Bs Palladium Ltd. | Goodman's Corporate Center, West Bay St Po Box Sp-61567, Nassau, Bahamas, Bahamas | 2016-12-29 |
| Admiral Management Inc. | Alleyne & Alleyne, Alleyne House Whitepark Road, St.Michael Barbados, Bahamas | 2017-01-20 |
| Halkir Services Inc. | Po Box N-4938, Nassau, Bahamas, Bahamas | 2017-02-21 |
| Iiegn Baker's Bay LLC | Sassoon House Shirley St & Victoria Ave Po Box Ss-5383, Nassau, Bahamas, Bahamas | 2017-02-14 |
| Luna Del Mar Inc. | Winterbotham Place, Marlborough & Queen Po Box Ss-19195, Nassau, Bahamas, Bahamas | 2017-02-16 |
| Aquarius Operations Limited | Suite Floor 200b, 2nd Floor Centre of Commerce, One Bay Street Po Box N-3944, Nassau, Bahamas, Bahamas | 2016-12-30 |
| Find all businesses in the same country | ||
| Business Name | Address | Incorporation Date |
|---|---|---|
| Renaissance Real Estate Fund | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Bermuda | |
| Nevis II Real Estate Fund, Inc. | Saint Kitts and Nevis | 1990-03-30 |
| Shenning Emerging Asia Real Estate Development Fund, L.P. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2013-04-16 |
| Brazil Real Estate Fund, Ltd. | Bahamas | 1996-10-07 |
| CIT Real Estate Fund Parallel Fund Two Conduit Limited | Bahamas | 2006-04-13 |
| Quantum Real Estate Fund Ltd. | Bahamas | 2014-07-01 |
| Silverton Real Estate Fund | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2014-05-14 |
| R.N.B. Real Estate Fund International Ltd. | Switzerland | 1995-03-30 |
| Nevis III Real Estate Fund, Inc. | Saint Kitts and Nevis | 1990-04-23 |
| Terrasat Real Estate Fund Ltd. | Bahamas | 2009-09-24 |
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