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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ACACIA HOLDINGS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    30-OCT-1996

Connections:

Officer (6)

Role From To Data From
SAROKA JORGE DAVID Director 30-OCT-1996 - Paradise Papers
MAIDEN MICHAEL Director 30-OCT-1996 - Paradise Papers
FITZWILLIAM MICHAEL NEIL Director - 26-FEB-2009 Paradise Papers
DE LA CRUZ RAUL CIUDAD Director 26-FEB-2009 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 13-FEB-2013 13-FEB-2013 Paradise Papers
SECRETARY LIMITED THE CORPORATE Secretary 13-SEP-2016 - Paradise Papers

Address (1)

Data From
"WHITEPARK HOUSE", WHITE PARK ROAD, BRIDGETOWN, BARBADOS. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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