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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
CZAAR PARTNERS LIMITED Registered agent 08-OCT-2015 Barbados - Paradise Papers
LMS INTERNATIONAL INC. Registered agent 30-DEC-2013 Barbados - Paradise Papers
CROJACK CAPITAL INTERNATIONAL INC. Registered agent 23-FEB-2015 Barbados - Paradise Papers
DANTOOINE LIMITED Registered agent 18-SEP-2015 Barbados - Paradise Papers
ROTTOCK RESOURCES LIMITED Registered agent 27-OCT-2015 Barbados - Paradise Papers
ALLIANCE RESOURCES LIMITED Registered agent 22-OCT-2015 Barbados - Paradise Papers
HEAVY-EQUIP COMMERCIAL INC. Registered agent 07-JAN-2014 Barbados - Paradise Papers
PARABELLUM LTD. Registered agent 09-AUG-2016 Barbados - Paradise Papers
GR MINING (BARBADOS) INC. Registered agent 15-APR-2016 Barbados - Paradise Papers
ELECTRA INTERNATIONAL FINANCE SRL Registered agent 21-DEC-2016 Barbados - Paradise Papers
MAMELI INCORPORATED Registered agent 23-APR-2015 Barbados - Paradise Papers
SINTAGMA LTD. Registered agent 09-AUG-2016 Barbados - Paradise Papers
NOISEFACTORY, INC. Registered agent 05-AUG-2015 Barbados - Paradise Papers
GBLI (BARBADOS) LIMITED Registered agent 23-MAR-2016 Barbados - Paradise Papers
STARLINE GLOBAL INC. Registered agent 19-JUL-2013 Barbados - Paradise Papers
WINDSOR PRIVATE CAPITAL (BARBADOS) INC. Registered agent 19-APR-2013 Barbados - Paradise Papers
PREMIERE ALLIANCE FINANCE INC. Registered agent 12-OCT-2016 Barbados - Paradise Papers
VALARTIS INVESTMENTS (BARBADOS) INC. Registered agent 17-NOV-2014 Barbados - Paradise Papers
DELGADO & CIA ENERGIA INC. Registered agent 30-JUL-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.

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