Documents show that in 2016 the partners in Desroches Island Holdings, the BVI company, sought a $40 million line of credit from HSBC Bank’s Dubai office.
Seychelles EU Connection :: Republic of Seychelles National Economy Main ( UN visit 20/09/06 :: Tourism
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Documents show that in 2016 the partners in Desroches Island Holdings, the BVI company, sought a $40 million line of credit from HSBC Bank’s Dubai office.
Sirop14 Wed Nov 17, 2021 8:27 am
Documents show that in 2016 the partners in Desroches Island Holdings, the BVI company, sought a $40 million line of credit from HSBC Bank’s Dubai office. By 2017, the documents show, the company’s assets were valued at $50 million.
The documents said the funds would be used to operate the Four Seasons resort on Desroches Island, which promotes itself as a “private paradise on a lush coral island” that will “make you feel like a castaway who has struck gold.”
https://www.icij.org/investigations/pandora-papers/pandora-papers-reveal-emirati-royal-families-role-in-secret-money-flows/?utm_campaign=Sprout&utm_content=&utm_medium=social&utm_source=twitter&fbclid=IwAR2xlCgXb4YVS1KPagHhEJXJwyipAk5fE7N9W3g-hFmeM3UF_kGt5itLVn4
The documents said the funds would be used to operate the Four Seasons resort on Desroches Island, which promotes itself as a “private paradise on a lush coral island” that will “make you feel like a castaway who has struck gold.”
https://www.icij.org/investigations/pandora-papers/pandora-papers-reveal-emirati-royal-families-role-in-secret-money-flows/?utm_campaign=Sprout&utm_content=&utm_medium=social&utm_source=twitter&fbclid=IwAR2xlCgXb4YVS1KPagHhEJXJwyipAk5fE7N9W3g-hFmeM3UF_kGt5itLVn4
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Join date : 2008-06-02
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Seychelles EU Connection :: Republic of Seychelles National Economy Main ( UN visit 20/09/06 :: Tourism
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