Officer:
SECRETARY LIMITED THE CORPORATE
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANMA LTD | Secretary | 01-JAN-2014 | 01-JAN-2014 | 18-JAN-2013 | Barbados | - | Paradise Papers |
| MAPLE TREE INVESTMENTS HOLDINGS LTD. | Secretary | 01-JAN-2014 | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| LIFESCI PHARMACEUTICALS, INC. | Secretary | 01-JAN-2014 | 01-JAN-2014 | 10-SEP-2013 | Barbados | - | Paradise Papers |
| MASTREVI LTD. | Secretary | 01-JAN-2014 | 01-JAN-2014 | 18-JAN-2013 | Barbados | - | Paradise Papers |
| COLLOPORTUS LTD. | Secretary | 01-JAN-2014 | - | 18-JAN-2013 | Barbados | - | Paradise Papers |
| CANTOCA LTD. | Secretary | 01-JAN-2014 | 01-JAN-2014 | 31-JAN-2012 | Barbados | - | Paradise Papers |
| LAMIAR INVESTMENTS SRL | Secretary | 01-JAN-2014 | 01-JAN-2014 | 08-FEB-2013 | Barbados | - | Paradise Papers |
| LE TRIANON LIMITED | Secretary | 01-JAN-2014 | - | 23-AUG-2013 | Barbados | - | Paradise Papers |
| PATRONUS LTD. | Secretary | 01-JAN-2014 | - | 18-JAN-2013 | Barbados | - | Paradise Papers |
| QUANTUM ENERGY GROUP CORP. | Secretary | 01-JAN-2014 | - | 14-DEC-2012 | Barbados | - | Paradise Papers |
| NLP ASSOCIATES SRL | Secretary | 01-JAN-2014 | - | 15-SEP-1998 | Barbados | - | Paradise Papers |
| BALCON PACIFIC DEVELOPMENT INC. | Secretary | 01-JAN-2014 | - | 27-JUL-2006 | Barbados | - | Paradise Papers |
| MANZI (BARBADOS) LTD. | Secretary | 01-JAN-2014 | - | 15-SEP-1998 | Barbados | - | Paradise Papers |
| MACHINERY WAREHOUSE INVESTMENTS CORP. | Secretary | 01-JAN-2014 | 17-FEB-2016 | 01-OCT-2013 | Barbados | - | Paradise Papers |
| BECONSUR LTD. | Secretary | 01-JAN-2014 | - | 14-JAN-2013 | Barbados | - | Paradise Papers |
| MISTER SANZ INVESTMENTS INC. | Secretary | 01-JAN-2014 | - | 05-NOV-2010 | Barbados | - | Paradise Papers |
| CHIEF TAGUAY INVESTMENTS GROUP INC. | Secretary | 01-JAN-2014 | - | 05-NOV-2010 | 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.