Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUSTAINABLE DEVELOPMENT INC. | Registered office | - | - | 25-SEP-2012 | Barbados | - | Paradise Papers |
| PETROGAS HOLDINGS INC. | Registered office | - | - | 20-MAY-2005 | Barbados | - | Paradise Papers |
| PLATFORM TECHNOLOGY GROUP INC. | Registered office | - | - | 19-MAR-2008 | Barbados | - | Paradise Papers |
| PETRODYNAMIC INC. | Registered office | - | - | 19-MAR-2008 | Barbados | - | Paradise Papers |
| NICOPHIL HOLDINGS INC. | Registered office | - | - | 02-OCT-2013 | Barbados | - | Paradise Papers |
| KORA TERRA DIAMONDS INC. | Registered office | - | - | 09-OCT-2012 | Barbados | - | Paradise Papers |
| GASCO HOLDINGS INC. | Registered office | - | - | 20-MAY-2005 | Barbados | - | Paradise Papers |
| AMBIT EXPLORATION LTD. | Registered office | - | - | 04-JAN-2005 | Barbados | - | Paradise Papers |
| MONIKA & ASSOCIATES INTERNATIONAL INC. | Registered office | - | - | 20-JUN-2013 | Barbados | - | Paradise Papers |
| QCI PETROLEUM SERVICES INC. | Registered office | - | - | 21-DEC-2012 | Barbados | - | Paradise Papers |
| ALTFUEL STRATEGIC INVESTMENTS LTD. | Registered office | - | - | 01-JUN-2006 | Barbados | - | Paradise Papers |
| CFLRJ-B INC. | Registered office | - | - | 19-FEB-2013 | Barbados | - | Paradise Papers |
| KOBRILI (BARBADOS) HOLDINGS LTD. | Registered office | - | - | 01-JUN-2006 | Barbados | - | Paradise Papers |
| ACADIA INVESTMENTS INC | Registered office | - | - | 28-NOV-2008 | Barbados | - | Paradise Papers |
| ABEGWEIT MANAGEMENT INC. | Registered office | - | - | 04-JUN-1993 | Barbados | - | Paradise Papers |
| ELDIS (BARBADOS) INC. | Registered office | - | - | 19-JUL-2006 | Barbados | - | Paradise Papers |
| ONLINE SALES & ADVERTISING INC. | Registered office | - | - | 18-AUG-2008 | Barbados | - | Paradise Papers |
| PJP GROUP SRL | Registered office | - | - | 30-JUN-2014 | Barbados | - | Paradise Papers |
| ALIO INC. | Registered office | - | - | 31-JUL-2015 | Barbados | - | Paradise Papers |
| BELIZE FOREST COMPANY LTD. | Registered office | - | - | 06-JUN-2006 | 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.