Officer:
(BARBADOS) LIMITED GUARDIAN NOMINEES
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EREVAN OCEAN CORP. | Director | 19-AUG-2014 | - | 19-AUG-2014 | Barbados | - | Paradise Papers |
| TARAWA STAR LIMITED | Director | 19-AUG-2014 | - | 19-AUG-2014 | Barbados | - | Paradise Papers |
| ASMARA INVESTMENT LIMITED | Director | 19-AUG-2014 | - | 19-AUG-2014 | Barbados | - | Paradise Papers |
| PORTO NOVO TRADE LIMITED | Director | 19-AUG-2014 | - | 19-AUG-2014 | Barbados | - | Paradise Papers |
| SUVA GLOBAL CORPORATION | Director | 19-AUG-2014 | - | 19-AUG-2014 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUARDIAN NOMINEES (BARBADOS) 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.