Leblon Holdings Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | LEBLON HOLDINGS LTD. |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 2008-04-29 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
| R.M. Aruba Souvenir Shop | Bushiri 6-S, Oranjestad West, Aruba | 2017-04-27 |
| Zzz-Dominion Capital Investments Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2298-03-03 |
| Lock N Roll Timeshare Storage | Sabana Basora 12-E, Savaneta, Aruba | 2017-07-08 |
| Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Wai Chi Holdings B.V.I.) Limited [Wai Chi Holdings Ltd. | Hong Kong | 2001-12-05 |
| LEBLON Global Corp. | Bahamas | 2013-09-03 |
| Pomegranate Holdings Inc. (Former) Paloma Holdings Inc. | Bahamas | 1994-11-14 |
| Arthur Investments Holdings Limited Formerly Van On Holdings Lim. | Bahamas | 1991-01-22 |
| Leblon Fashion | Matadera 9-V, Noord, Aruba | 2012-01-01 |
| Purview Holdings Limited [Sallmanns Holdings Limited | Hong Kong | 1992-01-02 |
| Aam Digital Cinema) Ltd. Ex-Arts Alliance Screens Holdings Limited) [Arts Alliance Screens Holdings Limited | Guernsey | 1999-09-29 |
| Bluenose Holdings Ltd. Formerly Tabuk Holdings Inc | Bahamas | 1994-06-20 |
| Mindteck Holdings Limited Expinnacle Group Holdings Limited | Jersey | 1998-10-19 |
| Pacific Ocean Holdings Formerly Moree Holdings Limited | Bahamas | 1991-01-03 |
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