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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (50)

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

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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.

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