by The International Consortium of Investigative Journalists
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  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NO.1 TURTLE SANDS LTD. Registered office - - 22-FEB-2005 Barbados - Paradise Papers - Barbados corporate registry
DAWLIN CAPITAL LIMITED Registered office - - 05-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
DAWLIN INVESTMENTS LIMITED Registered office - - 05-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
JARGAN INTERNATIONAL INC. Registered office - - 30-MAY-2008 Barbados - Paradise Papers - Barbados corporate registry
SANDY CREST PROPERTIES LIMITED Registered office - - 28-MAR-2013 Barbados - Paradise Papers - Barbados corporate registry
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