Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yellowsun Services Limited | Registered office; mailing address | - | - | British Virgin Islands | - | Paradise Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELBCP Carry I Limited | Registered office | - | - | Paradise Papers |
| Emapol Limited | Registered office | - | - | Paradise Papers |
| Farmer Investments Limited | Registered office | - | - | Paradise Papers |
| Montrond Inc | Registered office; business address | - | - | Paradise Papers |
| Albany Associates Limited | Registered office | - | - | Paradise Papers |
| MeesPierson Trust (Asia) Limited | Registered office | - | - | Paradise Papers |
| INB HOLDINGS LTD. | Registered office | - | - | Paradise Papers |
| Mutoto Investments Limited | Registered office | - | - | Paradise Papers |
| Wison Group Holding Limited | Registered office | - | - | Paradise Papers |
| Darco Holdings Corp. | Registered office | - | - | Paradise Papers |
| Carbucco Investments Limited | Registered office | - | - | Paradise Papers |
| Tercel Limited | Registered office | - | - | Paradise Papers |
| Mollyland Inc. | Registered office; business address | - | - | Paradise Papers |
| Livermore Investments Group Ltd. | Alternative register 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.