Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Quantiva Western European Fund Limited | Connected to | 13-JUL-2004 | Cayman Islands | - | Paradise Papers |
| RS Investments Limited | Connected to | 19-DEC-2012 | Isle of Man | - | Paradise Papers |
| The Ecofolio Fund PCC Ltd | Connected to | 08-MAR-2012 | Isle of Man | - | Paradise Papers |
| China Commodities Absolute Return Limited | Registered agent | 04-SEP-2009 | Isle of Man | - | Paradise Papers |
| Odyssey Reserve Portfolio Limited | Registered agent | 17-MAR-2011 | Isle of Man | - | Paradise Papers |
| Silverton Real Estate Fund | Administrator | 14-MAY-2014 | Cayman Islands | - | Paradise Papers |
| AFS Nominees Limited | Shareholder | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| AFS Nominees Limited | Connected to | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| AFS Nominees Limited | Registered agent | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| AFS Secretarial Services Limited | Shareholder | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| AFS Secretarial Services Limited | Connected to | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
| AFS Secretarial Services Limited | Registered agent | 06-JUN-2013 | Isle of Man | - | Paradise Papers |
Address (5)
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.