by The International Consortium of Investigative Journalists
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Intermediary

CITCO Corporate Management(Barbados) Ltd

  • Connected to 650 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIES HOLDINGS, LTD. Registered agent 28-SEP-1995 Barbados - Paradise Papers - Barbados corporate registry
CARIS GROUP INC. Registered agent 14-SEP-2005 Barbados - Paradise Papers - Barbados corporate registry
DK SUPERB, INC. Registered agent 23-MAR-2004 Barbados - Paradise Papers - Barbados corporate registry
FALCON EXPORT, INC. Registered agent 04-DEC-1995 Barbados - Paradise Papers - Barbados corporate registry
FATEC (BARBADOS) LTD. Registered agent 02-FEB-1996 Barbados - Paradise Papers - Barbados corporate registry
FIGOR CORP. Registered agent 21-JUN-2004 Barbados - Paradise Papers - Barbados corporate registry
GAMAPAS LIMITED Registered agent 20-JUN-2002 Barbados - Paradise Papers - Barbados corporate registry
GLOBAL GRAND LTD. Registered agent 30-DEC-1997 Barbados - Paradise Papers - Barbados corporate registry
HANUMAN HOLDINGS, LTD. Registered agent 12-MAY-1999 Barbados - Paradise Papers - Barbados corporate registry
HUNTER INDUSTRIES INTERNATIONAL INCORPORATED Registered agent 03-OCT-1995 Barbados - Paradise Papers - Barbados corporate registry
IATEC (BARBADOS) LTD. Registered agent 02-FEB-1996 Barbados - Paradise Papers - Barbados corporate registry
LATEC (BARBADOS) LTD. Registered agent 05-FEB-1996 Barbados - Paradise Papers - Barbados corporate registry
OATEC (BARBADOS) LTD. Registered agent 05-FEB-1996 Barbados - Paradise Papers - Barbados corporate registry
OLD PASCAS RUM CORPORATION Registered agent 13-JAN-2003 Barbados - Paradise Papers - Barbados corporate registry
PRIMO ASSET MANAGEMENT, INC. Registered agent 25-APR-2007 Barbados - Paradise Papers - Barbados corporate registry
SUSPA FSC, LTD. Registered agent 10-FEB-1998 Barbados - Paradise Papers - Barbados corporate registry
TURBLEX INTERNATIONAL, INC. Registered agent 24-MAR-1995 Barbados - Paradise Papers - Barbados corporate registry
UNIF - (BARBADOS), INC. Registered agent 23-MAY-1995 Barbados - Paradise Papers - Barbados corporate registry
VOX PARK LIMITED Registered agent 07-JUN-2002 Barbados - Paradise Papers - Barbados corporate registry
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Address

Data From
3rd Floor, Whitepark House, St. Michael Paradise Papers - Barbados corporate registry
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