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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ASMARA INVESTMENT LIMITED Secretary 20-AUG-2014 - 19-AUG-2014 Barbados - Paradise Papers
PORTO NOVO TRADE LIMITED Secretary 20-AUG-2014 - 19-AUG-2014 Barbados - Paradise Papers
EREVAN OCEAN CORP. Secretary 20-AUG-2014 - 19-AUG-2014 Barbados - Paradise Papers
TARAWA STAR LIMITED Secretary 20-AUG-2014 - 19-AUG-2014 Barbados - Paradise Papers
KOURION VENTURES LIMITED Secretary 20-AUG-2014 - 06-JUN-2014 Barbados - Paradise Papers
SUVA GLOBAL CORPORATION Secretary 20-AUG-2014 - 19-AUG-2014 Barbados - Paradise Papers

Officer (1)

Role From To Data From
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Same name as - - 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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