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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ENERFLEX INTERNATIONAL HOLDINGS LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-SEP-2001

Connections:

Officer (12)

Role From To Data From
MILTENBURG ALPHONSUS S. M. Director 30-JUN-2005 18-MAY-2009 Paradise Papers
BLIMKIE KEN Director - 06-MAY-2004 Paradise Papers
MOORE WILLIAM A. Director 31-OCT-2003 15-OCT-2015 Paradise Papers
HARBILAS DIMITRIOS JAMES Director 01-FEB-2012 - Paradise Papers
BOURQUE ROBERT J. Director 30-JUN-2005 - Paradise Papers
CORNEZ LEONARD A Director 31-AUG-2004 03-APR-2007 Paradise Papers
DE JONG CASPAR W.J.M. Director 18-MAY-2009 31-JAN-2012 Paradise Papers
COZIER FRANCIS S. Director 17-SEP-2001 22-DEC-2012 Paradise Papers
ABDULKHALIK TOUFIC MOHAMMAD Director 01-FEB-2012 22-JUN-2015 Paradise Papers
MARTINEZ PATRICIA Director 22-JUN-2015 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 04-JUN-2012 04-JUN-2012 Paradise Papers
HEWITT RONALD E. Director 22-DEC-2012 - Paradise Papers

Intermediary (1)

Status Data From
Cartrust Corporation Ltd - Paradise Papers

Address (1)

Data From
"WHITEPARK HOUSE", WHITEPARK ROAD, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more