Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JST Company Limited | Connected to | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| MHD Limited | Connected to | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| TMDG Company Limited | Connected to | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| GWD Limited | Connected to | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| The MGD Purpose Trust | Connected to | - | - | 03-JUN-2002 | Bermuda | - | Paradise Papers |
| Michael George DeGroote Will Trust | Connected to | - | - | 03-JUN-2002 | Bermuda | - | Paradise Papers |
| New Paget East Trust | Connected to | - | - | 30-DEC-2012 | Bermuda | - | Paradise Papers |
| Jesse's Goodluck South Limited | Connected to | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Megan Park Limited | Connected to | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Paget Two (Bermuda) Limited | Connected to | - | - | 02-APR-1998 | Bermuda | - | Paradise Papers |
| Paget One (Bermuda) Limited | Connected to | - | - | 05-SEP-1997 | 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.