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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
CMMG CORPORATION INC. Registered agent 22-NOV-2013 Barbados - Paradise Papers
ORINOQUIA OIL CORP. Registered agent 13-MAY-2016 Barbados - Paradise Papers
PANGEA ENERGY CORP. Registered agent 13-MAY-2016 Barbados - Paradise Papers
MAHI MAHI INVESTMENTS INC. Registered agent 11-JUN-2014 Barbados - Paradise Papers
PCP (BARBADOS) LTD. Registered agent 02-JAN-2015 Barbados - Paradise Papers
BAY INTERNATIONAL GROUP LTD. Registered agent 22-NOV-2013 Barbados - Paradise Papers
TRADEMARK AND MANAGEMENT COMPANY LTD. Registered agent 13-NOV-2014 Barbados - Paradise Papers
MAGNOLIA 1608 INC. Registered agent 22-NOV-2013 Barbados - Paradise Papers
APHELION CORPORATION LTD Registered agent 24-APR-2014 Barbados - Paradise Papers
PATRONUS LTD. Registered agent 18-JAN-2013 Barbados - Paradise Papers
PICOLO ENTERPRISES INC. Registered agent 28-NOV-2013 Barbados - Paradise Papers
SETTE INVESTMENTS LTD. Registered agent 22-NOV-2013 Barbados - Paradise Papers
SEAN BERNSTEIN INC. Registered agent 16-SEP-2014 Barbados - Paradise Papers
PERGOLA ENTERPRISES INC. Registered agent 14-NOV-2013 Barbados - Paradise Papers
NOVERGY LUBES INC. Registered agent 04-JUN-2015 Barbados - Paradise Papers
SARAGOS INTERNATIONAL HOLDINGS INC. Registered agent 14-NOV-2013 Barbados - Paradise Papers
RASGOS HOLDING LTD. Registered agent 14-NOV-2013 Barbados - Paradise Papers
ROMAN FORTRESS INC. Registered agent 29-AUG-2014 Barbados - Paradise Papers
DEFREITAS BROTHERS ENTERTAINMENT INC. Registered agent 27-MAY-2016 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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