by The International Consortium of Investigative Journalists
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Officer

SECRETARY LIMITED THE CORPORATE

  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATENEA CONSTRUCTION INCORPORATED Secretary 17-FEB-2016 - 09-OCT-2014 Barbados - Paradise Papers - Barbados corporate registry
GUPERS INVESTMENTS LTD. Secretary 17-FEB-2016 - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
ICOM INTERNATIONAL LIMITED Secretary 17-FEB-2016 - 27-OCT-2014 Barbados - Paradise Papers - Barbados corporate registry
MACHINERY WAREHOUSE INVESTMENTS CORP. Secretary 17-FEB-2016 - 01-OCT-2013 Barbados - Paradise Papers - Barbados corporate registry
PICOLO ENTERPRISES INC. Secretary 17-FEB-2016 - 28-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
RASGOS HOLDING LTD. Secretary 17-FEB-2016 - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
ROSALEDA INVESTMENTS LTD. Secretary 17-FEB-2016 - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
SARAGOS INTERNATIONAL HOLDINGS INC. Secretary 17-FEB-2016 - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
SIC INTERNATIONAL LIMITED Secretary 17-FEB-2016 - 27-OCT-2014 Barbados - Paradise Papers - Barbados corporate registry
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