Officer:
Rind - Alan Michael
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gamma (Jersey) Limited | Beneficial owner | - | - | 04-MAR-1977 | Jersey | - | Paradise Papers |
| Scorpion Holdings S.A. | Beneficial owner | - | - | 22-MAY-1978 | Panama | - | Paradise Papers |
| Armer Trustees (PTC) Limited | Beneficial owner | - | - | 09-MAR-1982 | British Virgin Islands | - | Paradise Papers |
| Beta Trustees (PTC) Limited | Beneficial owner | - | - | 09-MAR-1982 | British Virgin Islands | - | Paradise Papers |
| Lone Star State Land Company Limited | Beneficial owner | - | - | 26-AUG-1988 | British Virgin Islands | - | Paradise Papers |
| Sunshine State Land Company Limited | Beneficial owner | - | - | 26-AUG-1988 | British Virgin Islands | - | Paradise Papers |
| Fennel Limited | Beneficial owner | - | - | 19-FEB-1982 | British Virgin Islands | - | Paradise Papers |
| Empire State Land Company Limited | Beneficial owner | - | - | 26-AUG-1988 | British Virgin Islands | - | Paradise Papers |
| Cotswold Holdings Limited | Beneficial owner | - | - | 09-AUG-1994 | Jersey | - | Paradise Papers |
| Forum Production and Research Limited | Beneficial owner | - | - | 17-JAN-1994 | Jersey | - | 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.