by The International Consortium of Investigative Journalists
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Officer

SECRETARY LIMITED THE CORPORATE

  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

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