Entity:

PLATINO ENERGY HOLDINGS CORP.

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

28-NOV-2012

Connections:

Officer (9)

	Role	From	To	Data From
HILLIER KENNETH D.	Director	28-NOV-2012	15-MAR-2013	Paradise Papers
SMITH STEVEN S.	Director	21-AUG-2015	-	Paradise Papers
GREAVES STEPHEN L.	Director	28-NOV-2012	-	Paradise Papers
MURRAY COLIN D.	Director	28-NOV-2012	-	Paradise Papers
PRIME MANAGEMENT SERVICES LIMITED	Secretary	28-NOV-2012	-	Paradise Papers
VILLAMIL TOMAS	Director	28-NOV-2012	21-AUG-2015	Paradise Papers
CUENCA LOZANO FABIO ANDRES	Director	08-NOV-2013	21-AUG-2015	Paradise Papers
MODARELLI ANDRES G.	Director	15-MAR-2013	-	Paradise Papers
CUNNINGHAM JAMES	Director	21-AUG-2015	-	Paradise Papers

Address (1)

	Data From
BRAEMAR COURT, DEIGHTON ROAD, ST.MICHAEL, BB14017, BARBADOS.	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database