by The International Consortium of Investigative Journalists
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Officer

GUARDIAN NOMINEES (BARBADOS) LIMITED

  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIMINI CORP. Secretary 03-FEB-2011 14-FEB-2014 10-DEC-2009 Barbados - Paradise Papers - Barbados corporate registry
BIG TURTLE CORP. Secretary 03-FEB-2011 28-JAN-2014 10-DEC-2009 Barbados - Paradise Papers - Barbados corporate registry
LARGENT FUELS INC. Director 03-FEB-2011 - 03-FEB-2011 Barbados - Paradise Papers - Barbados corporate registry
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