Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alia Ltd. ** INCOMPLETE ** | Business address | - | - | 25-FEB-2000 | Cayman Islands | - | Paradise Papers |
| Unidentified Funds ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Mega Shipping and Trading Ltd. ** INCOMPLETE ** | Business address | - | - | 11-AUG-1982 | Cayman Islands | - | Paradise Papers |
| Kellogg A$ ** INCOMPLETE ** | Business address | - | - | 29-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Pantex Group Inc. ** INCOMPLETE ** | Business address | - | - | 07-MAY-1999 | Cayman Islands | - | Paradise Papers |
| Seagull South Hurghada Petroleum Ltd. ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Slapzunil Ltd ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Sul Networks Ltd. ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Guangdong LNG Holdings ** INCOMPLETE ** | Business address | - | - | 31-JUL-2000 | Cayman Islands | - | Paradise Papers |
| Sutman International Inc. ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Spa Latin America Ltd. ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Azurix Brasil Holdings Ltd. ** INCOMPLETE ** | Business address | - | - | 18-AUG-1999 | Cayman Islands | - | Paradise Papers |
| EI Venezuela Development Ltd. ** INCOMPLETE ** | Business address | - | - | 26-SEP-1995 | Cayman Islands | - | Paradise Papers |
| Georgetown Holdings Ltd. ** INCOMPLETE ** | Business address | - | - | 08-OCT-2001 | Cayman Islands | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jackson - Kem | Mailing address | - | - | 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.