Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YAMANIK LTD. | Registered office | - | - | 25-NOV-2014 | Barbados | - | Paradise Papers |
YOJOCA CORP. | Registered office | - | - | 18-OCT-2016 | Barbados | - | Paradise Papers |
LOLA MERAZ HOLDING LTD. | Registered office | - | - | 18-OCT-2016 | Barbados | - | Paradise Papers |
MARTANDA LIMITED | Registered office | - | - | 14-JUL-2016 | Barbados | - | Paradise Papers |
BROTHERS & SHARES, B&S, INC. | Registered office | - | - | 30-JUL-2015 | Barbados | - | Paradise Papers |
PILULA ORINOCO CORP. | Registered office | - | - | 14-JUN-2016 | Barbados | - | Paradise Papers |
AWGURI CORPORATION | Registered office | - | - | 05-AUG-2015 | Barbados | - | Paradise Papers |
HD VENTURES INC. | Registered office | - | - | 29-JUN-2016 | Barbados | - | Paradise Papers |
CRYSTAL CANE INC. | Registered office | - | - | 09-SEP-2014 | Barbados | - | Paradise Papers |
PROMED RESOURCES LTD. | Registered office | - | - | 16-SEP-2016 | Barbados | - | Paradise Papers |
TRIANA STREET SRL | Registered office | - | - | 06-DEC-2016 | Barbados | - | Paradise Papers |
CONCORDIA INTERNATIONAL HOLDINGS SRL | Registered office | - | - | 10-NOV-2016 | Barbados | - | Paradise Papers |
INTERNATIONAL TRAINING CENTER FOR TOURISM & HOSPITALITY SRL | Registered office | - | - | 25-NOV-2016 | Barbados | - | Paradise Papers |
BAKOM CORP. | Registered office | - | - | 13-APR-2015 | Barbados | - | Paradise Papers |
SEAPORT AGENCIES HOLDINGS SRL | Registered office | - | - | 10-NOV-2016 | Barbados | - | Paradise Papers |
OSAGER INTERNATIONAL HOLDING LTD. | Registered office | - | - | 17-AUG-2016 | Barbados | - | Paradise Papers |
CISOIL SRL | Registered office | - | - | 02-JUN-2015 | Barbados | - | Paradise Papers |
PROGRESSIVE BUSINESS SOLUTIONS INC. | Registered office | - | - | 04-AUG-2016 | Barbados | - | Paradise Papers |
THE KINGSWAY GROUP INC. | Registered office | - | - | 29-SEP-2016 | Barbados | - | Paradise Papers |
GUARANI HOLDINGS SRL | Registered office | - | - | 26-SEP-2016 | 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