Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Tulip Trust | Connected to | - | - | 21-MAR-2014 | Bermuda | - | Paradise Papers |
| The CH Trust | Connected to | - | - | 22-JAN-2014 | Bermuda | - | Paradise Papers |
| The L & T Trust | Connected to | - | - | 07-FEB-2014 | Bermuda | - | Paradise Papers |
| The Poplar Trust | Connected to | - | - | 07-FEB-2014 | Bermuda | - | Paradise Papers |
| LTI Limited | Connected to | - | - | 23-JAN-2014 | Bermuda | - | Paradise Papers |
| Contrarius Group Holdings Limited | Connected to | - | - | 08-JUN-2011 | Bermuda | - | Paradise Papers |
| Contrarius Investment Management (Bermuda) Limited | Connected to | - | - | 08-JUN-2011 | Bermuda | - | Paradise Papers |
| Contrarius Holdings Limited | Connected to | - | - | 08-JUN-2011 | Bermuda | - | 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.