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HG MARKET GROUP CORP.

Offshore · Debarred entity

HG MARKET GROUP CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HG MARKET GROUP CORP. · HG Market Group Corp · Hg. Market Group Corp.				[sources]
Incorporation date	2013-06-12				[sources]
Jurisdiction	Barbados				[sources]
Country	Barbados · Colombia · Venezuela				[sources]
Registration number	`37149 (Companies ACT of Barbados`				[sources]
ICIJ ID	101737149				[sources]
Publishing source	Paradise Papers - Barbados corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-11-10	Last checked	2024-05-10	First seen	2023-04-20

Descriptions

Barbados corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST.,Â BARBADOS Barbados	-
CARLETON COURT, HIGH STREET, BRIDGETOWN, ST. MICHAEL, Barbados	Barbados

Directors
Director	Role	Start date	End date
AMICORP (BARBADOS) LTD.	director of	2013-06-12	-
NETO ALUIZIO DA ROCHA C.	director of	2015-07-31	2015-12-31
PARENZI DANIEL MIRANDA ORSI	director of	2015-12-31	-
COLAVOLPE MARCELO DE VIVEIROS	director of	2015-12-31	-
CAMPOS RABELLO ANTONIO MARCO	director of	2014-07-04	2015-12-31
SERVICES (BARBADOS) LTD. AMICORP CORPORATE	secretary of	2013-06-12	-
JUCA ROLIM ADRIANO CHAVES	director of	2014-07-04	2015-07-31
GEDEON EDUARDO OLIVERIA	director of	2014-07-04	2015-07-31
TOURINHO TATIANA MACEDO C.R.	director of	2015-07-31	2015-12-31

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) · WBG cross debarment	Debarment	2019	2024
Asian Development Bank	Debarred	2019-03-04	2024-08-01
African Development Bank Group	-	2019-09-25	2024-08-01
World Bank	Cross Debarment: IDB	2019	2024

Data sources

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

WorldBank Debarred Providers2,114

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,785

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: wbdeb-440333 · NK-DGaYfRb4HKxm7Hc58Gyqo6 · iadb-1093 · afdb-bb456bc00a58cfc226439e358ff380f323d24a32 · iadb-firm-hg-market-group-corp · icijol-101737149 · adb-ac5793326ab9946afe18aef8ed08d291002762f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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