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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TRANMA LTD Secretary 01-JAN-2014 01-JAN-2014 18-JAN-2013 Barbados - Paradise Papers
MAPLE TREE INVESTMENTS HOLDINGS LTD. Secretary 01-JAN-2014 - 12-SEP-2012 Barbados - Paradise Papers
LIFESCI PHARMACEUTICALS, INC. Secretary 01-JAN-2014 01-JAN-2014 10-SEP-2013 Barbados - Paradise Papers
MASTREVI LTD. Secretary 01-JAN-2014 01-JAN-2014 18-JAN-2013 Barbados - Paradise Papers
COLLOPORTUS LTD. Secretary 01-JAN-2014 - 18-JAN-2013 Barbados - Paradise Papers
CANTOCA LTD. Secretary 01-JAN-2014 01-JAN-2014 31-JAN-2012 Barbados - Paradise Papers
LAMIAR INVESTMENTS SRL Secretary 01-JAN-2014 01-JAN-2014 08-FEB-2013 Barbados - Paradise Papers
LE TRIANON LIMITED Secretary 01-JAN-2014 - 23-AUG-2013 Barbados - Paradise Papers
PATRONUS LTD. Secretary 01-JAN-2014 - 18-JAN-2013 Barbados - Paradise Papers
QUANTUM ENERGY GROUP CORP. Secretary 01-JAN-2014 - 14-DEC-2012 Barbados - Paradise Papers
NLP ASSOCIATES SRL Secretary 01-JAN-2014 - 15-SEP-1998 Barbados - Paradise Papers
BALCON PACIFIC DEVELOPMENT INC. Secretary 01-JAN-2014 - 27-JUL-2006 Barbados - Paradise Papers
MANZI (BARBADOS) LTD. Secretary 01-JAN-2014 - 15-SEP-1998 Barbados - Paradise Papers
MACHINERY WAREHOUSE INVESTMENTS CORP. Secretary 01-JAN-2014 17-FEB-2016 01-OCT-2013 Barbados - Paradise Papers
BECONSUR LTD. Secretary 01-JAN-2014 - 14-JAN-2013 Barbados - Paradise Papers
MISTER SANZ INVESTMENTS INC. Secretary 01-JAN-2014 - 05-NOV-2010 Barbados - Paradise Papers
CHIEF TAGUAY INVESTMENTS GROUP INC. Secretary 01-JAN-2014 - 05-NOV-2010 Barbados - Paradise Papers

Officer (1)

Role From To Data From
THE CORPORATE SECRETARY LIMITED 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.

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