This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NRG DRILLING 202 LIMITED | Registered office | - | - | 03-JAN-2007 | Barbados | - | Paradise Papers |
ANTILLEAN ADVANTAGE INC. | Registered office | - | - | 15-AUG-2003 | Barbados | - | Paradise Papers |
DT INTERNATIONAL INSURANCE MANAGEMENT INC. | Registered office | - | - | 26-JUN-2007 | Barbados | - | Paradise Papers |
NORTH CARIBBEAN TRADING CO. LTD. | Registered office | - | - | 16-MAR-2006 | Barbados | - | Paradise Papers |
DANA GAS KOM OMBO LTD. | Registered office | - | - | 21-DEC-2004 | Barbados | - | Paradise Papers |
LOUNGE SYSTEM CORPORATION | Registered office | - | - | 30-SEP-2003 | Barbados | - | Paradise Papers |
DANA GAS ALGERIA EXPLORATION LTD. | Registered office | - | - | 21-DEC-2004 | Barbados | - | Paradise Papers |
DANA GAS LIBYA PETROLEUM LTD. | Registered office | - | - | 21-DEC-2004 | Barbados | - | Paradise Papers |
BARBADOS MANAGEMENT COMPANY LIMITED | Registered office | - | - | 19-DEC-1986 | Barbados | - | Paradise Papers |
TANGLEWOOD HOLDINGS, INC. | Registered office | - | - | 08-JUN-1993 | Barbados | - | Paradise Papers |
NOTTOWAY HOLDING, INC. | Registered office | - | - | 19-JUN-1992 | Barbados | - | Paradise Papers |
HANUMAN HOLDINGS, LTD. | Registered office | - | - | 12-MAY-1999 | Barbados | - | Paradise Papers |
THE CORPORATE SECRETARY LIMITED | Registered office | - | - | 31-MAR-1981 | Barbados | - | Paradise Papers |
MICHAEL ANGELO'S GOURMET FOODS INTERNATIONAL, INC. | Registered office | - | - | 01-JUN-1993 | Barbados | - | Paradise Papers |
DAMAPU INVESTMENTS INC. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
AUGMENTUM CORPORATION | Registered office | - | - | 10-JUL-2003 | Barbados | - | Paradise Papers |
BARBADOS CORPORATION COMPANY LIMITED | Registered office | - | - | 24-AUG-1982 | Barbados | - | Paradise Papers |
TRADEBRANDS INTERNATIONAL LTD. | Registered office | - | - | 30-DEC-2002 | Barbados | - | Paradise Papers |
DANA GAS WEST MANZALA LTD. | Registered office | - | - | 21-DEC-2004 | Barbados | - | Paradise Papers |
CANCAL INVESTMENT ADVISORS LIMITED | Registered office | - | - | 22-NOV-2004 | 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