Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (185)
| 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 |
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.