by The International Consortium of Investigative Journalists
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"WHITEPARK HOUSE", WHITEPARK ROAD, BRIDGETOWN, BARBADOS.

  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABY CORPORATION LTD. Registered office - - 28-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
APHELION CORPORATION LTD Registered office - - 24-APR-2014 Barbados - Paradise Papers - Barbados corporate registry
ARCO BALENO INC. Registered office - - 02-AUG-2002 Barbados - Paradise Papers - Barbados corporate registry
BALBOA HOLDINGS INC. Registered office - - 05-MAR-1993 Barbados - Paradise Papers - Barbados corporate registry
BAY INTERNATIONAL GROUP LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
CMMG CORPORATION INC. Registered office - - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
DSG INVESTMENTS LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
FAIRMONT INVESTMENTS LIMITED Registered office - - 03-MAR-1993 Barbados - Paradise Papers - Barbados corporate registry
GLADES INTERNATIONAL, INC. Registered office - - 02-SEP-2010 Barbados - Paradise Papers - Barbados corporate registry
GUPERS INVESTMENTS LTD. Registered office - - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
HAWK CAPITAL 2021 LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
JRS INC. Registered office - - 14-JAN-2002 Barbados - Paradise Papers - Barbados corporate registry
MAGNOLIA 1608 INC. Registered office - - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
MAHER INVESTMENTS LTD. Registered office - - 28-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
NEW HORIZON REAL ESTATE (BARBADOS) SRL Registered office - - 07-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
PERGOLA ENTERPRISES INC. Registered office - - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
SARAGOS INTERNATIONAL HOLDINGS INC. Registered office - - 14-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
SETTE INVESTMENTS LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
UTAR NETWORKS LIMITED Registered office - - 11-OCT-2001 Barbados - Paradise Papers - Barbados corporate registry
VERIFLO EXPORT SALES CORPORATION Registered office - - 29-MAR-1993 Barbados - Paradise Papers - Barbados corporate registry
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