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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

NAGAI TREVOR P.

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
HD-PETROLEUM INTERNATIONAL INC. Director 23-FEB-2015 - 26-MAY-2014 Barbados - Paradise Papers
WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC. Director 23-FEB-2015 - 07-OCT-2014 Barbados - Paradise Papers
FORTUNE MINERALS MARKETING LIMITED Director 23-FEB-2015 - 04-SEP-2013 Barbados - Paradise Papers
ALLIED PETROLEUM (MENA) LIMITED Director 23-FEB-2015 - 27-OCT-2011 Barbados - Paradise Papers
ALLIED PETROLEUM INTERNATIONAL LIMITED Director 23-FEB-2015 - 27-OCT-2011 Barbados - Paradise Papers
MONGOLIA (BARBADOS) CORP. Director 23-FEB-2015 - 31-DEC-2010 Barbados - Paradise Papers
MILLEL TRADING LTD. Director 23-FEB-2015 - 16-SEP-2011 Barbados - Paradise Papers
ALLIED PETROLEUM (OMAN) LIMITED Director 23-FEB-2015 - 27-OCT-2011 Barbados - Paradise Papers
MILLEL CAPITAL LTD. Director 23-FEB-2015 - 16-SEP-2011 Barbados - Paradise Papers
BDA&B (BARBADOS) HOLDINGS LIMITED Director 23-FEB-2015 - 12-SEP-2014 Barbados - Paradise Papers
NEXUSTOURS HOLDINGS INC. Director 23-FEB-2015 - 09-SEP-2014 Barbados - Paradise Papers
NORTH STAR EQUITIES INC Director 23-FEB-2015 - 14-MAR-2013 Barbados - Paradise Papers
WWWPROMOTER INC. Director 23-FEB-2015 07-MAR-2016 11-JAN-2012 Barbados - Paradise Papers
GBMH MINERALS (BARBADOS) LTD Director 23-FEB-2015 - 19-SEP-2013 Barbados - Paradise Papers
BDSL (BARBADOS) HOLDINGS LIMITED Director 23-FEB-2015 - 11-OCT-2013 Barbados - Paradise Papers
NOVACAP TECHNOLOGIES INTERNATIONAL III SRL Manager 23-FEB-2015 - 21-SEP-2007 Barbados - Paradise Papers
NOVACAP INDUSTRIES INTERNATIONAL III SRL Manager 23-FEB-2015 - 21-SEP-2007 Barbados - Paradise Papers
TRAVEL SMART VACATION CLUB INC. Director 23-FEB-2015 - 02-OCT-2012 Barbados - Paradise Papers
NHN CORPORATION Director 23-FEB-2015 - 27-NOV-2003 Barbados - Paradise Papers
TRI-D INC. Director 23-FEB-2015 - 28-JAN-2000 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