Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMELOT HOLDINGS INTERNATIONAL INC | Registered office | - | - | 12-MAR-1999 | Barbados | - | Paradise Papers |
| CHUKKA FIVE LIMITED | Registered office | - | - | 22-MAY-2002 | Barbados | - | Paradise Papers |
| CHUKKA FOUR LIMITED | Registered office | - | - | 22-MAY-2002 | Barbados | - | Paradise Papers |
| CHUKKA THREE LIMITED | Registered office | - | - | 22-MAY-2002 | Barbados | - | Paradise Papers |
| CHUKKA ONE LIMITED | Registered office | - | - | 22-MAY-2002 | Barbados | - | Paradise Papers |
| MOREOVER HOLDINGS LIMITED | Registered office | - | - | 15-DEC-1995 | Barbados | - | Paradise Papers |
| DAIRY MEADOWS (CH) LIMITED | Registered office | - | - | 30-AUG-1999 | Barbados | - | 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.