Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nordic Leveraged Bond Fund | Shareholder | 20-MAR-2006 | Cayman Islands | - | Paradise Papers |
| Alumot | Director | 17-OCT-2014 | Cayman Islands | - | Paradise Papers |
| Highlands Group I Limited | Registrar and transfer agent | 03-JUN-2004 | Isle of Man | - | Paradise Papers |
| Marlindo Holdings Ltd. | Secretary | 18-MAR-2004 | Cayman Islands | - | Paradise Papers |
| Pacific & General Estates Ltd. | Shareholder | 02-NOV-1999 | Cayman Islands | - | Paradise Papers |
| Rente Investments Limited | Shareholder | 16-JUN-1978 | Cayman Islands | - | Paradise Papers |
| Zeni Group Invest Limited | Director | 23-FEB-2006 | British Virgin Islands | - | Paradise Papers |
| Richmond Corporation | Shareholder | 27-JAN-1977 | Cayman Islands | - | Paradise Papers |
| Atlantis (Tunisia) Limited | Secretary | 16-MAR-2004 | Cayman Islands | - | Paradise Papers |
| Kids Limited | Is signatory for | 13-SEP-1985 | Cayman Islands | - | Paradise Papers |
| Juniper Investment Co. Ltd. | Shareholder | 02-JUN-1981 | Cayman Islands | - | Paradise Papers |
| CIV International Ltd. | Secretary | 21-AUG-1980 | Cayman Islands | - | Paradise Papers |
| ASSERT INVESTMENTS LTD. | Secretary | 24-MAY-1984 | Cayman Islands | - | Paradise Papers |
Address (1)
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.