Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANHOPE CAPITAL LIMITED | Mailing address | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| REGENTS PARK EQUITIES LTD. | Mailing address | - | - | 22-MAY-1998 | Barbados | - | Paradise Papers |
| JERMYN STREET EQUITIES LTD. | Mailing address | - | - | 22-MAY-1998 | Barbados | - | Paradise Papers |
| LANSDOWNE EQUITIES LTD. | Mailing address | - | - | 22-MAY-1998 | Barbados | - | Paradise Papers |
| PICCADILLY CAPITAL LIMITED | Mailing address | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| JUNESTAR CAPITAL LIMITED | Mailing address | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| MANGROVE INTERNATIONAL INVESTMENTS INC. | Mailing address | - | - | 15-AUG-2000 | Barbados | - | Paradise Papers |
| AUTOMOTIVE CONSOLIDATIONS INC. | Mailing address | - | - | 30-DEC-1999 | Barbados | - | Paradise Papers |
| CODRINGTON HOLDINGS LIMITED | Mailing address | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| RADCLIFFE HOLDINGS LIMITED | Mailing address | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| ALSTROM HOLDINGS LIMITED | Mailing address | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| HIGH TECHNOLOGY HOLDINGS INC. | Mailing address | - | - | 26-SEP-2000 | Barbados | - | Paradise Papers |
| DEERHURST EQUITIES LTD. | Mailing address | - | - | 22-MAY-1998 | Barbados | - | Paradise Papers |
| STRATEGIC INVESTMENT HOLDINGS INC. | Mailing address | - | - | 09-JUN-1998 | Barbados | - | Paradise Papers |
| ELLEGROVE CAPITAL LIMITED | Mailing address | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| ABALONE CAPITAL LIMITED | Mailing address | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| ACORN ASSET MANAGEMENT INC. | Mailing address | - | - | 20-DEC-2000 | Barbados | - | Paradise Papers |
| DOCKMASTER CAPITAL LIMITED | Mailing address | - | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| SECURITY INTERNATIONAL INVESTMENTS INC. | Mailing address | - | - | 09-FEB-2000 | Barbados | - | Paradise Papers |
| HEMSWORTH HOLDINGS LTD | Mailing address | - | - | 29-NOV-1999 | 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.