Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (586)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| South Russell Limited | Shareholder | 26-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| Kenilworth Limited | Shareholder | 01-FEB-2008 | Cayman Islands | - | Paradise Papers |
| Latin America Export Finance Fund II L.P. | Shareholder | 17-OCT-2014 | Cayman Islands | - | Paradise Papers |
| Bluestone Holdings Ltd. | Shareholder | 01-APR-2008 | Cayman Islands | - | Paradise Papers |
| Alumot | Shareholder | 17-OCT-2014 | Cayman Islands | - | Paradise Papers |
| New Wesburn Holdings Incorporated | Shareholder | 02-JAN-1990 | Bahamas | - | Paradise Papers |
| Marisol Co. Ltd. | Shareholder | 02-NOV-1992 | Cayman Islands | - | Paradise Papers |
| Oasis Company Limited | Shareholder | 01-MAY-1981 | Cayman Islands | - | Paradise Papers |
| Tonbridge Shipping Corp | Shareholder | 21-FEB-1978 | Panama | - | Paradise Papers |
| Titan Seed Offshore Fund I, Ltd. | Shareholder | 25-SEP-2014 | Cayman Islands | - | Paradise Papers |
| IBWA.com | Shareholder | 13-AUG-2014 | Cayman Islands | - | Paradise Papers |
| ECU Capital Management Limited | Shareholder | 01-APR-2010 | Cayman Islands | - | Paradise Papers |
| The Company Ltd. | Shareholder | 28-MAY-2009 | Cayman Islands | - | Paradise Papers |
| APG-Alarm-Asia Corporation | Shareholder | 08-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Sandy Shores Ltd. | Shareholder | Cayman Islands | - | Paradise Papers | |
| Sandy Shores Ltd. | Director | Cayman Islands | - | Paradise Papers | |
| Point Capital Aligned Wealth Fund (Cayman) Ltd. | Shareholder | 06-JAN-2012 | Cayman Islands | - | Paradise Papers |
| Certares Travel Holdings, LP | Shareholder | 07-MAR-2014 | Cayman Islands | - | Paradise Papers |
| HP GP Limited | Shareholder | 28-NOV-2011 | Cayman Islands | - | Paradise Papers |
| OHG Mining LP | Shareholder | 10-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Encore I Founder 2014 LP | Shareholder | 18-FEB-2014 | Cayman Islands | - | 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.