Officer:
TERESCHENKO ANTON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIT HOLDINGS BARBADOS SRL | Manager | 31-JUL-2014 | - | 24-DEC-1999 | Barbados | - | Paradise Papers |
| CIT FINANCIAL II (BARBADOS) SRL | Manager | 31-JUL-2014 | - | 20-APR-2009 | Barbados | - | Paradise Papers |
| CIT FINANCIAL (BARBADOS) SRL | Manager | 31-JUL-2014 | - | 13-JUN-2006 | Barbados | - | Paradise Papers |
| CCG TRUST CORPORATION | Director | 31-JUL-2014 | - | 26-OCT-1989 | Barbados | - | Paradise Papers |
| ADAMS CAPITAL LIMITED | Director | 31-JUL-2014 | - | 04-JAN-1994 | Barbados | - | 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.