Southeastern Performance is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | SOUTHEASTERN PERFORMANCE |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 1997-07-07 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| GAVIN D. CASSAR | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| R.M. Aruba Souvenir Shop | Bushiri 6-S, Oranjestad West, Aruba | 2017-04-27 |
| Lock N Roll Timeshare Storage | Sabana Basora 12-E, Savaneta, Aruba | 2017-07-08 |
| Maxi Star Pte Limited | Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong | 2020-05-05 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| Jersey Medical Consultants Association Limited | 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey | 2812-12-18 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Southeastern Marketing Group, Ltd | Bahamas | 1998-04-01 |
| Great Southeastern Reinsurance (Barbados) Limited | Chancery House, High Street, High Street, Bridgetown, Barbados., Barbados | 2007-06-20 |
| Southeastern Shipping Group, LLC | Saint Kitts and Nevis | 1995-09-04 |
| Performance Net Inc. | Bahamas | 2000-11-13 |
| Southeastern Construction Company Limited | Bahamas | 1968-03-18 |
| Millunare Southeastern, LLC | Saint Kitts and Nevis | 2000-12-21 |
| Performance Plus Inc | Bahamas | 1997-04-21 |
| Southeastern Equity Corporation | Bahamas | 1991-08-07 |
| Performance Plus Ltd. | C/O Corporate Services Limited, Collymore Rock, St, Michael, Barbados., Barbados | 1987-08-11 |
| Southeastern Car Sales Ltd | 53, St. Dominic Street, Vallettavlt 03, Malta, Malta | 1991-07-18 |
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