Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Ambergrie Limited | Registered office | - | - | - | Paradise Papers | ||
Ambergris Limited | Business address | - | - | - | Paradise Papers | ||
Eden Rock Asset Based Lending Fund Ltd | Registered office; alternative register address | - | - | 07-DEC-2005 | British Virgin Islands | - | Paradise Papers |
Solid Rock Management Ltd | Alternative register address; business address | - | - | 26-FEB-2002 | British Virgin Islands | - | Paradise Papers |
Eden Rock Asset Based Lending Master Ltd | Registered office; business address; mailing address | - | - | 12-OCT-2007 | British Virgin Islands | - | Paradise Papers |
Eden Rock Unleveraged Finance Master | Registered office | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
Eden Rock Finance Master Limited | Registered office | - | - | 14-OCT-2004 | British Virgin Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Ambergris Limited | Business address | - | - | Paradise Papers |
Ambergrie Limited | Registered office | - | - | Paradise Papers |
Solid Rock Management Ltd | Alternative register address; business address | - | - | Paradise Papers |
NOX Trading Limited | Registered office | - | - | Paradise Papers |
Ascend Investment Holdings Limited | Registered office | - | - | Paradise Papers |
PLUS ONE INVESTMENT INC | Registered office | - | - | Paradise Papers |
Status | Data From | |
---|---|---|
Nerine Trust Company (BVI) Limited | - | 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