Le Parc Ventures Corp. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Saint Kitts and Nevis.
| Entity Name | LE PARC VENTURES CORP. |
| Address | Saint Kitts and Nevis |
| Jurisdiction Description | Saint Kitts and Nevis |
| Country | Saint Kitts and Nevis |
| Incorporation Date | 2015-02-20 |
| Source ID | Paradise Papers - Nevis corporate registry |
| Valid Until | Nevis corporate registry data is current through 2016 |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Morning Star Holdings Limited | Saint Kitts and Nevis |
| Street Address |
|
| Country | Saint Kitts and Nevis |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| R.M. Aruba Souvenir Shop | Bushiri 6-S, Oranjestad West, Aruba | 2017-04-27 |
| Roy's Services | Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba | 2017-06-01 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
| S.P. Musson Son & Company Limited | P.O. Box 1227c Bridgetown St. Michael, Barbados | 2018-10-23 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Bull Ventures Ltd. (Form. Calypso Ventures Ltd.) | Bahamas | 1997-09-08 |
| Parc Aviation Ltd. | Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda, Bermuda;Switzerland | 1998-02-05 |
| Parc Dioulafoundou, Ltd | P.O. Box 111. The Financial Services Centre, Bishop's Court Hill, St. Michael, B'Dos., Barbados | 1995-12-01 |
| Parc and Stars Finance Inc. | Switzerland | 1980-02-15 |
| TP Ventures Inc. | Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies, Antigua and Barbuda;Not identified | 2003-03-06 |
| Parc Engineering Limited | Bahamas | 1991-03-14 |
| Parc Oasis Worldwide Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2003-01-10 |
| Bmg Ventures Ltd. | Russia | 2003-04-08 |
| C.D. Ventures Ltd. | Bahamas | 2000-10-01 |
| Modansa Green Parc N.V. | Caya Frere Bernardinus 10, Oranjestad West, Aruba | 2006-11-14 |
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