by The International Consortium of Investigative Journalists
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Address

"SUMMERLAND HOUSE", PROSPECT ROAD, PROSPECT, ST. JAMES, BARBADOS.

  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HORIZONTAL LIMITED Mailing address - - 29-SEP-2000 Barbados - Paradise Papers - Barbados corporate registry
INCISAL EDGE (BARBADOS) LTD. Registered office - - 04-FEB-2011 Barbados - Paradise Papers - Barbados corporate registry
KALGAN INVESTMENTS LIMITED Mailing address - - 07-APR-1999 Barbados - Paradise Papers - Barbados corporate registry
MAHOGANY DRIVE 12 LIMITED Mailing address - - 10-SEP-2012 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 1 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 10 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 11 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 12 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 13 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 15 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 17 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 20 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 26 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 7 LTD Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 9 LTD. Mailing address - - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
NO. 204 COCO BEACH LTD. Mailing address - - 03-MAR-2005 Barbados - Paradise Papers - Barbados corporate registry
SERENADE (BARBADOS) INCORPORATED Mailing address - - 28-MAR-2000 Barbados - Paradise Papers - Barbados corporate registry
SEVEN OCEAN DRIVE LTD. Mailing address - - 21-JUL-2008 Barbados - Paradise Papers - Barbados corporate registry
SUMMERLAND VILLAS MANAGEMENT INC. Registered office - - 12-MAY-2004 Barbados - Paradise Papers - Barbados corporate registry
WATERSIDE UNIT 202 INC. Mailing address - - 27-OCT-2011 Barbados - Paradise Papers - Barbados corporate registry
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