Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFEGUARD SYSTEMS LTD | Registered office | - | - | 17-JAN-2000 | Barbados | - | Paradise Papers |
| GEOTEC CARIBBEAN INC. | Registered office | - | - | 21-OCT-1997 | Barbados | - | Paradise Papers |
| CDC HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 12-MAR-1997 | Barbados | - | Paradise Papers |
| ACTON FINANCIAL SERVICES LIMITED | Mailing address | - | - | 28-OCT-1986 | Barbados | - | Paradise Papers |
| CDC AIRPORT INVESTMENT (BARBADOS) LIMITED | Registered office | - | - | 27-MAR-2001 | Barbados | - | Paradise Papers |
| CDC (EURO) LIMITED | Registered office | - | - | 23-NOV-1994 | Barbados | - | Paradise Papers |
| ACTON MANAGEMENT SERVICES INC. | Mailing address | - | - | 15-JUN-2000 | Barbados | - | Paradise Papers |
| ACTON MANAGEMENT SERVICES INC. | Registered office | - | - | 15-JUN-2000 | Barbados | - | Paradise Papers |
| INKIA HOLDINGS (JPPC) LIMITED | Registered office | - | - | 27-FEB-2004 | 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.