Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Commander Compound Growth Fund Ltd | Registered office | - | - | 17-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Oxeye Growth Fund Limited | Mailing address; registered office | - | - | 07-JUN-2002 | Cayman Islands | - | Paradise Papers |
| Egeli & Co. Special Situations Fund | Registered office; business address; mailing address | - | - | 18-NOV-2010 | Cayman Islands | - | Paradise Papers |
| Panacea Trust - Alpha Steady Return Sub-Trust | Registered office; mailing address; business address | - | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| SEYEN FUND LTD. | Registered office | - | - | 22-JUN-2009 | Cayman Islands | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| International Fund Management Limited | Business address; registered office; mailing address | - | - | Paradise Papers |
| C B Nominees Limited | Registered office; mailing address; business address | - | - | Paradise Papers |
| Caledonian Global Trust Services Limited | Registered office | - | - | Paradise Papers |
| Caledonian Global Financial Services Inc. | Registered office | - | - | Paradise Papers |
| Caledonian Holdings Limited | Business address; registered office; mailing 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.