Officer:
NAGAI TREVOR P.
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 |
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.