This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Corkhill Shipping Trust | Trustee | 20-APR-2012 | Cayman Islands | - | Paradise Papers |
Armor International Fund | Trustee | Cayman Islands | - | Paradise Papers | |
Hayate Japan Unit Trust | Trustee | 31-OCT-2013 | Cayman Islands | - | Paradise Papers |
The Cambridge Strategy Asian Equity Markets Absolute Return Fund Limited | Registered office service provider | 25-MAY-2009 | Cayman Islands | - | Paradise Papers |
The Cambridge Strategy Extended Markets Alpha Currency Fund Limited | Registered office service provider | 27-JAN-2009 | Cayman Islands | - | Paradise Papers |
The Cambridge Strategy Asian Alpha Currency Fund Limited | Registered office service provider | 31-OCT-2007 | Cayman Islands | - | Paradise Papers |
Bergen Global Opportunity Fund II LP | Registered office service provider | 01-APR-2011 | Cayman Islands | - | Paradise Papers |
Israel Cleantech Partners II L.P. | Registered office service provider | 04-OCT-2010 | Cayman Islands | - | Paradise Papers |
US AIRWAYS, INC. | Registered office service provider | 03-MAR-1982 | State of Delaware | - | Paradise Papers |
Hillair Capital Advisors LLC | Registered office service provider | 25-JAN-2011 | United States of America | - | Paradise Papers |
Collabrium Emerging Markets Fund Limited | Registered office service provider | 30-NOV-2010 | Cayman Islands | - | Paradise Papers |
Burlingame Equity Investors Master Fund, LP | Registered office service provider | 22-DEC-2010 | Cayman Islands | - | Paradise Papers |
Collabrium Emerging Markets Master Fund Limited | Registered office service provider | 30-NOV-2010 | Cayman Islands | - | Paradise Papers |
RMBS Strategic Recovery I Offshore, LP | Registered office service provider | 20-AUG-2010 | Cayman Islands | - | Paradise Papers |
THE CAYMAN ISLANDS NATIONAL RECOVERY FUND | Registered office service provider | 15-MAR-2005 | Cayman Islands | - | Paradise Papers |
Sio Partners Offshore, Ltd. | Registered office service provider | 13-DEC-2006 | Cayman Islands | - | Paradise Papers |
Annex Capital Partners LLC | Registered office service provider | 13-AUG-2004 | State of Delaware | - | Paradise Papers |
Caribbean Chemical Company Limited | Registered office service provider | Cayman Islands | - | Paradise Papers | |
Walton OPF, L.P. | Registered office service provider | 20-AUG-2009 | Cayman Islands | - | Paradise Papers |
Rose Gem Enterprise Limited | Registered office service provider | British Virgin Islands | - | Paradise Papers |
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.
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