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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SANJEL NORTH IRAQ LIMITED Director 23-APR-2014 - 23-APR-2014 Barbados - Paradise Papers
SANJEL MIDDLE EAST OPERATIONS LIMITED Director 23-APR-2014 07-APR-2015 23-APR-2014 Barbados - Paradise Papers
SANJEL MIDDLE EAST LTD. Director 23-APR-2014 07-APR-2015 23-APR-2014 Barbados - Paradise Papers
MAC ENERGY SERVICES LTD. Director 23-APR-2014 07-APR-2015 23-APR-2014 Barbados - Paradise Papers

Officer (1)

Role From To Data From
MACDONALD DARIN A. Same name as - - 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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