Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUTEK LIMITED | Registered office | - | - | 12-MAR-2001 | Barbados | - | Paradise Papers |
| STEVE TEC INC. | Registered office | - | - | 08-MAY-1997 | Barbados | - | Paradise Papers |
| PERPETUA INC. | Registered office | - | - | 19-FEB-2001 | Barbados | - | Paradise Papers |
| JAMALDA SHAIN ASSOCIATES LTD. | Registered office | - | - | 22-SEP-1998 | Barbados | - | Paradise Papers |
| ACB GROUP CO. (CARIBBEAN) LTD | Registered office | - | - | 01-FEB-1999 | Barbados | - | Paradise Papers |
| SECRET GARDENS INCORPORATED | Registered office | - | - | 16-NOV-1999 | Barbados | - | Paradise Papers |
| CARIBBEAN DEVELOPMENT TRUST CORPORATION | Registered office | - | - | 18-JUN-1992 | 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.