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 |
Address (1)
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.