Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HM 5-E Coinvestors Cayman, L.P. ** INCOMPLETE ** | Registered office | - | - | 19-MAR-2001 | Cayman Islands | - | Paradise Papers |
| MaxTak Partners Ltd. | Registered office | - | - | 13-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Panacea Trust - The Stable Return Fund of Hedge Funds Sub Trust | Registered office; business address; mailing address | - | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Panacea Trust - Infiniti Capital Propietary Matrix 10 Sub-Trust | Business address; mailing address; registered office | - | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Panacea Trust - K1 Global Sub-Trust | Registered office; business address; mailing address | - | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Carvasant Limited | Registered office | - | - | 11-NOV-2003 | Cayman Islands | - | Paradise Papers |
| ASSETS, CONSULTING, ALLOCATION AND EVALUATION OFFSHORE FUND OF FUNDS II, LTD.** INCOMPLETE ** | Registered office | - | - | 10-JAN-2003 | Cayman Islands | - | Paradise Papers |
| Blue Eagle Re | Registered office | - | - | 30-NOV-1992 | Cayman Islands | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marathon International Petroleum Blanco 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.