Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TANANA ENTERPRISES SRL | Registered office | - | - | 08-OCT-2012 | Barbados | - | Paradise Papers |
TAYAN HOLDINGS SRL | Registered office | - | - | 06-NOV-2012 | Barbados | - | Paradise Papers |
THE CRISTINAS VENEZUELA SRL | Registered office | - | - | 20-NOV-2012 | Barbados | - | Paradise Papers |
SAN MARCO INVESTMENT SRL | Registered office | - | - | 23-OCT-2015 | Barbados | - | Paradise Papers |
BRELAHA SRL | Registered office | - | - | 10-DEC-2012 | Barbados | - | Paradise Papers |
PILO INVESTMENTS SRL | Registered office | - | - | 04-APR-2013 | Barbados | - | Paradise Papers |
B & F CONSTRUCCION, SRL | Registered office | - | - | 30-MAY-2013 | Barbados | - | Paradise Papers |
SORRENTO INVESTMENTS SRL | Registered office | - | - | 19-DEC-2013 | Barbados | - | Paradise Papers |
ISAL SRL | Registered office | - | - | 04-JUL-2013 | Barbados | - | Paradise Papers |
SARDIS HOLDINGS SRL | Registered office | - | - | 08-OCT-2012 | Barbados | - | Paradise Papers |
BIANCY INTERNATIONAL SRL | Registered office | - | - | 11-DEC-2012 | Barbados | - | Paradise Papers |
PURA VIDA II SRL | Registered office | - | - | 17-JAN-2013 | Barbados | - | Paradise Papers |
BRANDIMAP GLOBAL SRL | Registered office | - | - | 28-AUG-2014 | Barbados | - | Paradise Papers |
ANAMAR INVESTMENTS SRL | Registered office | - | - | 08-APR-2013 | Barbados | - | Paradise Papers |
GLOBAL OIL SERVICES (GOS) SRL | Registered office | - | - | 11-DEC-2015 | Barbados | - | Paradise Papers |
MENHER INVESTMENTS SRL | Registered office | - | - | 19-DEC-2013 | Barbados | - | Paradise Papers |
G M TRUST SRL | Registered office | - | - | 16-DEC-2014 | Barbados | - | Paradise Papers |
LT 307 INVESTMENTS SRL | Registered office | - | - | 24-FEB-2014 | Barbados | - | Paradise Papers |
ARDITO INVESTMENTS HOLDINGS SRL | Registered office | - | - | 07-OCT-2015 | Barbados | - | Paradise Papers |
KARAT HOLDINGS SRL | Registered office | - | - | 13-NOV-2014 | Barbados | - | Paradise Papers |
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.
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