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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (21)

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

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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