by The International Consortium of Investigative Journalists
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Address

CITCO CORPORATE MANAGEMENT (BARBADOS)LTD "WHITEPARK HOUSE", WHITE PARK ROAD, BRIDGETOWN, BARBADOS.

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAOBAB INVESTMENTS HOLDINGS LTD. Registered office - - 12-SEP-2012 Barbados - Paradise Papers - Barbados corporate registry
BECONSUR LTD. Registered office - - 14-JAN-2013 Barbados - Paradise Papers - Barbados corporate registry
COLLOPORTUS LTD. Registered office - - 18-JAN-2013 Barbados - Paradise Papers - Barbados corporate registry
DELL EXPORT SALES CORPORATION Registered office - - 28-JAN-1988 Barbados - Paradise Papers - Barbados corporate registry
FREESIA INVESTMENTS HOLDINGS LTD. Registered office - - 12-SEP-2012 Barbados - Paradise Papers - Barbados corporate registry
HEC CORPORATION Registered office - - 23-DEC-2013 Barbados - Paradise Papers - Barbados corporate registry
IH SERVICES (BARBADOS) SRL Registered office - - 24-FEB-2009 Barbados - Paradise Papers - Barbados corporate registry
LAMIAR INVESTMENTS SRL Registered office - - 08-FEB-2013 Barbados - Paradise Papers - Barbados corporate registry
LE TRIANON LIMITED Registered office - - 23-AUG-2013 Barbados - Paradise Papers - Barbados corporate registry
MAPLE TREE INVESTMENTS HOLDINGS LTD. Registered office - - 12-SEP-2012 Barbados - Paradise Papers - Barbados corporate registry
MASTREVI LTD. Registered office - - 18-JAN-2013 Barbados - Paradise Papers - Barbados corporate registry
PATRONUS LTD. Registered office - - 18-JAN-2013 Barbados - Paradise Papers - Barbados corporate registry
QUANTUM ENERGY GROUP CORP. Registered office - - 14-DEC-2012 Barbados - Paradise Papers - Barbados corporate registry
TRANMA LTD Registered office - - 18-JAN-2013 Barbados - Paradise Papers - Barbados corporate registry
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