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 |
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