Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Wormald Settlement | Mailing address | - | - | - | Paradise Papers | ||
| The Ecofolio Fund PCC Ltd | Registered office; business address; mailing address | - | - | 08-MAR-2012 | Isle of Man | - | Paradise Papers |
| Ellan Vannin RSA (No. 5) Limited | Registered office | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
| M-BMAL Limited | Registered office; alternative register address; business address; mailing address | - | - | 11-FEB-2014 | Isle of Man | - | Paradise Papers |
| Ellan Vannin RSA (No. 3) Limited | Registered office | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
| Ellan Vannin RSA (No. 2) Limited | Registered office | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
| Ellan Vannin RSA (No. 4) Limited | Registered office | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
| Sisner Limited | Registered office | - | - | 08-AUG-2014 | Isle of Man | - | Paradise Papers |
| GM Limited | Registered office | - | - | 04-SEP-2009 | Isle of Man | - | Paradise Papers |
| Odyssey Reserve Portfolio Limited | Mailing address; registered office; business address | - | - | 17-MAR-2011 | Isle of Man | - | Paradise Papers |
| GC Limited | Registered office; business address; mailing address | - | - | 16-MAY-2000 | Isle of Man | - | Paradise Papers |
| Atlantic Nominees Limited | Registered office | - | - | 21-MAR-1997 | Isle of Man | - | Paradise Papers |
| Kadina Jet Limited | Mailing address; alternative register address; registered office | - | - | 11-DEC-2009 | Isle of Man | - | Paradise Papers |
| VP-CNR Ltd. | Business address | - | - | 02-SEP-2011 | Bermuda | - | Paradise Papers |
| Caledonian (IOM) Limited | Registered office | - | - | 11-JUN-1996 | Isle of Man | - | Paradise Papers |
| GS Limited | Registered office | - | - | 21-MAR-1997 | Isle of Man | - | Paradise Papers |
| Appleby Fund Services (Isle of Man) Limited | Registered office | - | - | 15-JUL-2005 | Isle of Man | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GM Limited | Registered office | - | - | Paradise Papers |
| Atlantic Nominees Limited | Registered office | - | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Appleby Fund Services (Isle of Man) Limited | - | 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.