Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belfort Holdings Limited**INCOMPLETE** | Registered office | - | - | 07-AUG-1995 | Cayman Islands | - | Paradise Papers |
| Hepton Holdings Limited**INCOMPLETE** | Registered office | - | - | 26-MAR-1997 | Cayman Islands | - | Paradise Papers |
| Barlam Limited**INCOMPLETE** | Registered office | - | - | 13-FEB-2001 | Cayman Islands | - | Paradise Papers |
| Huntsville Investments Limited**INCOMPLETE** | Registered office | - | - | 09-JAN-1995 | Cayman Islands | - | Paradise Papers |
| Manorgate Holdings Ltd. | Registered office | - | - | 12-JUL-1995 | Cayman Islands | - | Paradise Papers |
| Moorehouse Investments Limited | Registered office | - | - | 30-NOV-1995 | Cayman Islands | - | Paradise Papers |
| Grander Limited | Registered office | - | - | 17-OCT-2002 | Cayman Islands | - | Paradise Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hitchcock Investments S.A. | Registered office | - | - | Paradise Papers |
| Donat Investments S.A. | Registered office | - | - | Paradise Papers |
| Rankin - Debra M | Residential address | - | - | Paradise Papers |
| Sanford - Bernadette | Residential address | - | - | Paradise Papers |
| Scott - Julie T | Residential address | - | - | Paradise Papers |
| Madeleine Investments S.A. | Registered office | - | - | Paradise Papers |
| Tyler Limited | Registered office | - | - | Paradise Papers |
| Brennan Limited | Registered office | - | - | Paradise Papers |
| Buchanan Limited | Registered office | - | - | 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.