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  • Connected to 43 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANDY ISLE INCORPORATED Registered office - - 02-MAY-2007 Barbados - Paradise Papers - Barbados corporate registry
LARR HOLDINGS LTD. Registered office - - 16-JUL-2010 Barbados - Paradise Papers - Barbados corporate registry
JHG INTERNATIONAL CAPITAL INC. Registered office - - 04-MAR-2011 Barbados - Paradise Papers - Barbados corporate registry
CLEAN METAL GROUP INC. Registered office - - 30-JUL-2012 Barbados - Paradise Papers - Barbados corporate registry
GENR8 INC. Registered office - - 22-FEB-2016 Barbados - Paradise Papers - Barbados corporate registry
OAKTREE TM HOLDINGS TP, SRL Registered office - - 28-MAR-2011 Barbados - Paradise Papers - Barbados corporate registry
DULLY EMPIRES SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers - Barbados corporate registry
BROOKFIELD ENTERPRISE OVERSEAS CORP. Registered office - - 02-MAY-2012 Barbados - Paradise Papers - Barbados corporate registry
BFD CAPITAL INC. Registered office - - 30-JUL-2012 Barbados - Paradise Papers - Barbados corporate registry
SHUKHEIR OIL (BARBADOS) CORP. Registered office - - 19-NOV-2012 Barbados - Paradise Papers - Barbados corporate registry
WORLD AFFINITY TELECOM INTERNATIONAL INC. Registered office - - 12-AUG-2013 Barbados - Paradise Papers - Barbados corporate registry
444 COLOMBIA HOLDINGS INC. Registered office - - 22-JUL-2015 Barbados - Paradise Papers - Barbados corporate registry
888 COLOMBIA HOLDINGS INC. Registered office - - 22-JUL-2015 Barbados - Paradise Papers - Barbados corporate registry
LEMONS HOLDING INTERNATIONAL SCC Registered office - - 31-MAR-2016 Barbados - Paradise Papers - Barbados corporate registry
RAPOSO INTERNATIONAL ENTERPRISES INC. Registered office - - 06-APR-2016 Barbados - Paradise Papers - Barbados corporate registry
CHAMBERS IP LIMITED Registered office - - 12-MAY-2016 Barbados - Paradise Papers - Barbados corporate registry
PINUELA INVESTMENT, CORP. Registered office - - 26-AUG-2016 Barbados - Paradise Papers - Barbados corporate registry
AVP TRAINING CONSULTING CORP. Registered office - - 07-OCT-2016 Barbados - Paradise Papers - Barbados corporate registry
TZ SECURITIES, INC. Registered office - - 14-DEC-2016 Barbados - Paradise Papers - Barbados corporate registry
CARTERA DE INVERSIONES INTERNACIONAL HOLDINGS INC. Registered office - - 06-DEC-2016 Barbados - Paradise Papers - Barbados corporate registry
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