Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Old Nassau Trust | Connected to | - | - | 28-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| THE FETTES TRUST | Connected to | - | - | British Virgin Islands | - | Paradise Papers | |
| THE HARVARD TRUST | Connected to | - | - | 16-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| CITRINE GLOBAL LTD. | Connected to | - | - | 11-APR-2013 | British Virgin Islands | - | Paradise Papers |
| CATLAYA LTD. | Connected to | - | - | 11-APR-2013 | British Virgin Islands | - | Paradise Papers |
| STAGE HARBOR LTD. | Connected to | - | - | 23-JAN-2013 | British Virgin Islands | - | Paradise Papers |
| Vanda Holdings Ltd. | Connected to | - | - | 02-FEB-1995 | British Virgin Islands | - | Paradise Papers |
| Carrington Services Ltd. | Connected to | - | - | 06-MAR-1995 | British Virgin 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.