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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
JUNA PLANT HOLDING LTD. Director 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
AMOR JUNE INVESTMENTS INC. Director 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
CUMBERLAND BAY HOLDINGS LTD. Director 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
M.O.R. INVESTMENTS INC. Director 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
ELITE SOLUTIONS INVESTMENTS INC. Director 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
PERFUMES FACTORY LATINAMERICA SRL Manager 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
PERFUMES FACTORY GROUP SRL Manager 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
PF BRANDING CORPORATION SRL Manager 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
G&R INVESTMENTS SRL Manager 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers
ENVEJECE GROUP SRL Manager 03-DEC-2014 - 03-DEC-2014 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP (BARBADOS) LTD Same name as - - Paradise Papers

Intermediary (1)


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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