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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

ACTON CORPORATE SERVICES LIMITED

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
EQUITY PROPERTY DEVELOPMENT INC. Secretary 06-APR-2011 - 04-FEB-2008 Barbados - Paradise Papers
CREATIVE DESIGNS BUILDING CONSTRUCTION (BARBADOS) LTD. Secretary 06-APR-2011 - 31-JUL-2000 Barbados - Paradise Papers
ROCKMORE INSURANCE AGENT LIMITED Secretary 06-APR-2011 - 15-APR-1994 Barbados - Paradise Papers
ENHANCED CHEMICALS CORP. Secretary 06-APR-2011 - 13-AUG-2004 Barbados - Paradise Papers
EQUITY INSURANCE COMPANY LTD Secretary 06-APR-2011 - 08-JUL-1999 Barbados - Paradise Papers
TRANSFINANCIAL INTERNATIONAL INC. Secretary 06-APR-2011 - 22-SEP-2005 Barbados - Paradise Papers
P. M. GRIFFITH & SONS LIMITED Secretary 06-APR-2011 - 21-JAN-1983 Barbados - Paradise Papers
EVAN MANDEVILLE INSURANCE BROKERS LIMITED Secretary 06-APR-2011 - 08-DEC-1980 Barbados - Paradise Papers
HILBURY LIMITED Secretary 06-APR-2011 - 14-JAN-1998 Barbados - Paradise Papers
ANTILLES HOLDINGS LIMITED Secretary 06-APR-2011 - 21-DEC-1995 Barbados - Paradise Papers
NESTFIELD INC. Secretary 06-APR-2011 - 19-MAR-2008 Barbados - Paradise Papers
FIRGOS (EASTERN CARIBBEAN) LIMITED Secretary 06-APR-2011 - 18-SEP-1973 Barbados - Paradise Papers
CARIBBEAN RISK MANAGERS (BARBADOS) LIMITED Secretary 06-APR-2011 - 20-NOV-2008 Barbados - Paradise Papers
NEDFORD LIMITED Secretary 06-APR-2011 - 26-MAY-2006 Barbados - Paradise Papers
EMBER INVESTMENT CORPORATION Secretary 06-APR-2011 - 20-DEC-1994 Barbados - Paradise Papers
CGM GALLAGHER INSURANCE BROKERS (BARBADOS) LIMITED Secretary 06-APR-2011 - 16-AUG-1999 Barbados - Paradise Papers

Officer (1)

Role From To Data From
ACTON CORPORATE SERVICES LIMITED Same name as - - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more