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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	2024-04-25	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
CARLETON COURT, HIGH STREET, BRIDGETOWN, ST. MICHAEL, Barbados	Barbados
2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST.,Â BARBADOS Barbados	-

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

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2019	2024
African Development Bank Group	-	2019-09-25	2024-08-01
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

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

Asian Development Bank Sanctions1,784

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

WorldBank Debarred Providers2,108

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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