Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RMI International Caymans Limited | Registered office | - | - | 26-MAY-2008 | Cayman Islands | - | Paradise Papers |
GFAC Limited | Registered office | - | - | 03-SEP-1999 | Cayman Islands | - | Paradise Papers |
COADNA HOLDINGS, INC. | Registered office | - | - | 24-NOV-2008 | Cayman Islands | - | Paradise Papers |
Trillium International-I, L.P. (Previously Cody Gate Ventures I, L.P.) | Registered office | - | - | 10-MAY-2007 | Cayman Islands | - | Paradise Papers |
Agua del Cajon (Cayman) Company | Registered office | - | - | 16-NOV-1999 | Cayman Islands | - | Paradise Papers |
Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) | Registered office | - | - | 14-JAN-2009 | Cayman Islands | - | Paradise Papers |
Pelagic Exploration Company | Registered office | - | - | 02-DEC-2010 | Cayman Islands | - | Paradise Papers |
LV Drilling Ltd. | Registered office | - | - | 23-JUN-2011 | Cayman Islands | - | Paradise Papers |
Intrinsiq Materials Cayman, Ltd. | Registered office | - | - | 12-DEC-2007 | Cayman Islands | - | Paradise Papers |
William Blair Global Advanced Strategies | Registered office | - | - | 09-APR-1999 | Cayman Islands | - | Paradise Papers |
ROMAR INVESTMENTS LIMITED | Registered office | - | - | 27-JUN-1985 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) | Registered office | - | - | Paradise Papers |
Trillium International-I, L.P. (Previously Cody Gate Ventures I, L.P.) | Registered office | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more