Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China All Access (Holdings) Limited | Registered office | - | - | 04-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Electron Master Ltd. | Registered office | - | - | 18-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Reveille Capital Fund, Ltd. | Registered office | - | - | 11-JAN-2008 | Cayman Islands | - | Paradise Papers |
| Reveille Master, Ltd. | Registered office | - | - | 11-JAN-2008 | Cayman Islands | - | Paradise Papers |
| China Flavors and Fragrances Company Limited | Registered office; alternative register address | - | - | Cayman Islands | - | Paradise Papers | |
| Jade Line Resources Assets Management Co. Ltd. | Registered office | - | - | 02-JAN-2009 | Cayman Islands | - | Paradise Papers |
| Sustainable Carbon Limited | Registered office | - | - | 02-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Deepwater Driller Ltd. | Registered office | - | - | 18-JUN-2008 | Cayman Islands | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Thomas - Theresa L | Mailing address; residential address | - | - | Paradise Papers |
| LC Fund II | Mailing address | - | - | Paradise Papers |
| Column Financial, Inc. | Registered office; mailing address | - | - | Paradise Papers |
| Codan Trust Company (Cayman) Limited | Mailing address; 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.