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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PLATINO ENERGY HOLDINGS II CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-MAY-2013

Connections:

Officer (8)

Role From To Data From
SERVICES LIMITED PRIME MANAGEMENT Secretary 14-JUN-2013 - Paradise Papers
MURRAY COLIN D. Director 09-MAY-2013 - Paradise Papers
GREAVES STEPHEN L. Director 09-MAY-2013 - Paradise Papers
MODARELLI ANDRES G. Director 09-MAY-2013 01-NOV-2013 Paradise Papers
SMITH STEVEN S. Director 21-AUG-2015 - Paradise Papers
CUENCA LOZANO FABIO ANDRES Director 08-NOV-2013 - Paradise Papers
CUNNINGHAM JAMES Director 21-AUG-2015 - Paradise Papers
VILLAMIL TOMAS Director 09-MAY-2013 - Paradise Papers

Address (1)

Data From
BRAEMAR COURT, DEIGHTON ROAD, ST.MICHAEL, 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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