The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PLATINO ENERGY HOLDINGS CORP.

Barbados corporate registry data is current through 2016
read more
  • 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

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.

Download data

Disclaimer