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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Pluspetrol DRC Corporation Connected to - - 15-DEC-2010 Cayman Islands - Paradise Papers
Pluspetrol Angola Corporation Connected to - - 20-APR-2009 Cayman Islands - Paradise Papers
Pluspetrol Chile Corporation Connected to - - 09-MAY-2008 Cayman Islands - Paradise Papers
Pluspetrol Brazil Corporation ** INCOMPLETE ** Connected to - - 13-NOV-1997 Cayman Islands - Paradise Papers
PLUSPETROL COLOMBIA CORPORATION Connected to - - 11-OCT-1995 Cayman Islands - Paradise Papers
Pluspetrol Bolivia Corporation Connected to - - 06-DEC-1995 Cayman Islands - Paradise Papers
Pluspetrol Venezuela Corporation Connected to - - 06-DEC-1995 Cayman Islands - Paradise Papers
Pluspetrol Black River Corporation Connected to - - 01-SEP-2014 Cayman Islands - Paradise Papers
Carmen Corporation Connected to - - 28-JUN-2002 Cayman Islands - Paradise Papers
Investors Corporation Connected to - - 20-MAR-2013 Cayman Islands - Paradise Papers
PLUSPETROL RESOURCES CORPORATION Connected to - - 13-SEP-1995 Cayman Islands - Paradise Papers
Rical Investments Corporation Connected to - - 08-JUN-2000 Cayman Islands - 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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