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.