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 (99)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OIL AND GAS TRADING CORP. | Registered office | - | - | 07-JUN-2016 | Barbados | - | Paradise Papers |
| ZERPA LIMITED | Registered office | - | - | 11-NOV-2015 | Barbados | - | Paradise Papers |
| ZAMAR HOLDING CORP. | Registered office | - | - | 11-AUG-2014 | Barbados | - | Paradise Papers |
| JATH CORPORATION | Registered office | - | - | 10-DEC-2014 | Barbados | - | Paradise Papers |
| INTRABURST LTD | Registered office | - | - | 04-MAY-2015 | Barbados | - | Paradise Papers |
| BIGU TRADING, INC. | Registered office | - | - | 06-MAR-2014 | Barbados | - | Paradise Papers |
| SAN SEBASTIAN INVESTMENTS, LTD. | Registered office | - | - | 28-AUG-2014 | Barbados | - | Paradise Papers |
| SILVER CF & GI CORP. | Registered office | - | - | 10-NOV-2010 | Barbados | - | Paradise Papers |
| PETROLEUM TODAY CORP. | Registered office | - | - | 24-MAY-2016 | Barbados | - | Paradise Papers |
| REIS LTD | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| OVERAX TRADING LTD | Registered office | - | - | 06-MAR-2014 | Barbados | - | Paradise Papers |
| SUR DEL LAGO CATTLE COMPANY, LTD. | Registered office | - | - | 17-AUG-2015 | Barbados | - | Paradise Papers |
| LAJOLLA TRADING AND SUPPLY LTD | Registered office | - | - | 24-JUL-2015 | Barbados | - | Paradise Papers |
| BBD HOLDING GROUP, INC | Registered office | - | - | 04-JUN-2014 | Barbados | - | Paradise Papers |
| OEL INVESTMENT HOLDINGS INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| BBPR HOLDING GROUP, INC. | Registered office | - | - | 04-JUN-2014 | Barbados | - | Paradise Papers |
| PLATINUM & CF CORP. | Registered office | - | - | 10-NOV-2010 | Barbados | - | Paradise Papers |
| TARTAC 2010 LTD | Registered office | - | - | 06-MAR-2014 | Barbados | - | Paradise Papers |
| KING OVERSEAS LTD. | Registered office | - | - | 28-SEP-2015 | Barbados | - | Paradise Papers |
| NORKUT (BARBADOS) CORP. | Registered office | - | - | 08-MAY-2015 | 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.