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Officer

NAGAI TREVOR P.

  • Connected to 24 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WWWPROMOTER INC. Director 23-FEB-2015 07-MAR-2016 11-JAN-2012 Barbados - Paradise Papers - Barbados corporate registry
GBMH MINERALS (BARBADOS) LTD Director 23-FEB-2015 - 19-SEP-2013 Barbados - Paradise Papers - Barbados corporate registry
NOVACAP INDUSTRIES INTERNATIONAL III SRL Manager 23-FEB-2015 - 21-SEP-2007 Barbados - Paradise Papers - Barbados corporate registry
NOVACAP TECHNOLOGIES INTERNATIONAL III SRL Manager 23-FEB-2015 - 21-SEP-2007 Barbados - Paradise Papers - Barbados corporate registry
TRI-D INC. Director 23-FEB-2015 - 28-JAN-2000 Barbados - Paradise Papers - Barbados corporate registry
NHN CORPORATION Director 23-FEB-2015 - 27-NOV-2003 Barbados - Paradise Papers - Barbados corporate registry
MONGOLIA (BARBADOS) CORP. Director 23-FEB-2015 - 31-DEC-2010 Barbados - Paradise Papers - Barbados corporate registry
MILLEL CAPITAL LTD. Director 23-FEB-2015 - 16-SEP-2011 Barbados - Paradise Papers - Barbados corporate registry
MILLEL TRADING LTD. Director 23-FEB-2015 - 16-SEP-2011 Barbados - Paradise Papers - Barbados corporate registry
ALLIED PETROLEUM INTERNATIONAL LIMITED Director 23-FEB-2015 - 27-OCT-2011 Barbados - Paradise Papers - Barbados corporate registry
ALLIED PETROLEUM (MENA) LIMITED Director 23-FEB-2015 - 27-OCT-2011 Barbados - Paradise Papers - Barbados corporate registry
ALLIED PETROLEUM (OMAN) LIMITED Director 23-FEB-2015 - 27-OCT-2011 Barbados - Paradise Papers - Barbados corporate registry
TRAVEL SMART VACATION CLUB INC. Director 23-FEB-2015 - 02-OCT-2012 Barbados - Paradise Papers - Barbados corporate registry
NORTH STAR EQUITIES INC Director 23-FEB-2015 - 14-MAR-2013 Barbados - Paradise Papers - Barbados corporate registry
FORTUNE MINERALS MARKETING LIMITED Director 23-FEB-2015 - 04-SEP-2013 Barbados - Paradise Papers - Barbados corporate registry
BDSL (BARBADOS) HOLDINGS LIMITED Director 23-FEB-2015 - 11-OCT-2013 Barbados - Paradise Papers - Barbados corporate registry
HD-PETROLEUM INTERNATIONAL INC. Director 23-FEB-2015 - 26-MAY-2014 Barbados - Paradise Papers - Barbados corporate registry
NEXUSTOURS HOLDINGS INC. Director 23-FEB-2015 - 09-SEP-2014 Barbados - Paradise Papers - Barbados corporate registry
BDA&B (BARBADOS) HOLDINGS LIMITED Director 23-FEB-2015 - 12-SEP-2014 Barbados - Paradise Papers - Barbados corporate registry
WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC. Director 23-FEB-2015 - 07-OCT-2014 Barbados - Paradise Papers - Barbados corporate registry
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