Officer:
SECRETARY LIMITED THE CORPORATE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIC INTERNATIONAL LIMITED | Secretary | 17-FEB-2016 | - | 27-OCT-2014 | Barbados | - | Paradise Papers |
| RASGOS HOLDING LTD. | Secretary | 17-FEB-2016 | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| ICOM INTERNATIONAL LIMITED | Secretary | 17-FEB-2016 | - | 27-OCT-2014 | Barbados | - | Paradise Papers |
| SARAGOS INTERNATIONAL HOLDINGS INC. | Secretary | 17-FEB-2016 | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| PICOLO ENTERPRISES INC. | Secretary | 17-FEB-2016 | - | 28-NOV-2013 | Barbados | - | Paradise Papers |
| GUPERS INVESTMENTS LTD. | Secretary | 17-FEB-2016 | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| ROSALEDA INVESTMENTS LTD. | Secretary | 17-FEB-2016 | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| ATENEA CONSTRUCTION INCORPORATED | Secretary | 17-FEB-2016 | - | 09-OCT-2014 | Barbados | - | Paradise Papers |
| MACHINERY WAREHOUSE INVESTMENTS CORP. | Secretary | 17-FEB-2016 | - | 01-OCT-2013 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE CORPORATE SECRETARY LIMITED | Same name as | - | - | 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.