Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIVEXCHANGE (BARBADOS) LIMITED | Registered office | - | - | 04-NOV-2008 | Barbados | - | Paradise Papers |
| JANDRUGS INTERNATIONAL, INC. | Registered office | - | - | 20-SEP-2005 | Barbados | - | Paradise Papers |
| EX FARO VIRGENES FINANCIAL INC. | Registered office | - | - | 18-APR-2007 | Barbados | - | Paradise Papers |
| EX FARO VIRGENES ENERGY INC. | Registered office | - | - | 18-APR-2007 | Barbados | - | Paradise Papers |
| BEV HOLDINGS SRL | Registered office | - | - | 24-OCT-2006 | Barbados | - | Paradise Papers |
| PLATINUM OFFSHORE MANAGEMENT SERVICES, INC. | Mailing address | - | - | 31-JAN-2001 | Barbados | - | Paradise Papers |
| SANDPIPER I INVESTMENTS (BARBADOS) LTD. | Registered office | - | - | 29-DEC-1998 | Barbados | - | Paradise Papers |
| COMMAND ENERGY SERVICES INTERNATIONAL LTD. | Registered office | - | - | 30-MAR-2006 | Barbados | - | Paradise Papers |
| MAGNETIX INC. | Registered office | - | - | 24-MAY-2006 | Barbados | - | Paradise Papers |
| BEV HOLDINGS INTERNATIONAL SRL | Registered office | - | - | 24-OCT-2006 | Barbados | - | Paradise Papers |
| WEST MANAGEMENT INC | Registered office | - | - | 04-JUN-2004 | Barbados | - | Paradise Papers |
| WEST ENGINEERING LTD | Registered office | - | - | 04-JUN-2004 | Barbados | - | Paradise Papers |
| RHO VENTURES V HOLDINGS INTERNATIONAL SRL | Registered office | - | - | 23-OCT-2006 | Barbados | - | Paradise Papers |
| CHEVRON OVERSEAS (BARBADOS) 7 SRL | Registered office | - | - | 12-JAN-2005 | Barbados | - | Paradise Papers |
| CHEVRON OVERSEAS (BARBADOS) 5 SRL | Registered office | - | - | 17-FEB-2003 | Barbados | - | Paradise Papers |
| CHEVRON OVERSEAS (BARBADOS) 3 SRL | Registered office | - | - | 01-JUL-2002 | Barbados | - | Paradise Papers |
| CHEVRON OVERSEAS (BARBADOS) 4 SRL | Registered office | - | - | 01-JUL-2002 | Barbados | - | Paradise Papers |
| CHEVRON OVERSEAS (BARBADOS) 6 SRL | Registered office | - | - | 05-JAN-2004 | Barbados | - | Paradise Papers |
| CHEVRON OVERSEAS (BARBADOS) SRL | Registered office | - | - | 15-DEC-2000 | 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.