Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (185)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZZZ-ROGER TRUST | Is signatory for | 04-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-KAYE JOHNSON RETIREMENT TRUST | Is signatory for | 01-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-ZIPORA PORAT TRUST | Is signatory for | 13-SEP-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-GOLFERS TRUST | Is signatory for | 19-APR-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-VAILTECH INC. STAR TRUST | Is signatory for | 06-SEP-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-M. OVADIA TRUST | Is signatory for | 09-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUST | Is signatory for | Cayman Islands | - | Paradise Papers | |
| ZZZ-VANDERVEN STAR TRUST | Is signatory for | 02-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-TRAVIATA TRUST | Is signatory for | 22-APR-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-CARTER STAR TRUST | Is signatory for | 02-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-PERROTTA FAMILY TRUST | Is signatory for | 11-MAR-2000 | Cayman Islands | - | Paradise Papers |
| BRILLANCE CAPITAL MASTER FUND | Registered office service provider | 23-FEB-2009 | Cayman Islands | - | Paradise Papers |
| WADA CAPITAL TRUST | Registered office service provider | 09-MAY-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-NATTAK TRUST | Is signatory for | 12-JUN-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-CHANDA TRUST | Is signatory for | 01-JUL-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-BENISON TRUST | Is signatory for | 17-MAY-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-GINGER TRUST | Is signatory for | 15-APR-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-MONTEMAR INTERNATIONAL TRUST | Is signatory for | 27-DEC-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-ALPHA TRUST | Is signatory for | 08-SEP-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-DANJEN TRUST | Is signatory for | 27-AUG-2001 | Cayman Islands | - | 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.