Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VIBES CORPORATION | Intermediary / eligible introducer | 16-JAN-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-Links Fund, Ltd. | Director | 30-OCT-2006 | Cayman Islands | - | Paradise Papers |
| ZZZ-EuCap Advisors LLC | Director | 28-JUL-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-KOYO DENKI EXPORT CORP. | Secretary | 04-MAY-1988 | Cayman Islands | - | Paradise Papers |
| ZZZ-NEAL & CO. INC. | Secretary | 10-DEC-1994 | Cayman Islands | - | Paradise Papers |
| ZZZ-NEAL & CO. INC. | Vice-president | 10-DEC-1994 | Cayman Islands | - | Paradise Papers |
| ZZZ-NIPPON GLOBAL INVESTMENT COMPANY | Secretary | 04-MAY-1988 | Cayman Islands | - | Paradise Papers |
| TENDENCIA INVESTMENTS OVERSEAS INC. | Secretary | 16-JUN-1992 | Cayman Islands | - | Paradise Papers |
Address (1)
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.