This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Optima Securities Limited | Shareholder | - | - | 18-JUL-1989 | Cayman Islands | - | Paradise Papers |
| Gowan Limited | Shareholder | - | - | 19-OCT-1995 | Cayman Islands | - | Paradise Papers |
| Cheval Corporation Inc. | Shareholder | - | - | 13-MAY-1985 | Cayman Islands | - | Paradise Papers |
| Canberra Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers |
| Jubel Holdings Ltd | Shareholder | - | - | 12-JUL-1991 | Cayman Islands | - | Paradise Papers |
| American Investment Marketing Limited | Shareholder | - | - | 12-JAN-1989 | Cayman Islands | - | Paradise Papers |
| Palmyra Investments Limited | Shareholder | - | - | 28-FEB-1983 | Cayman Islands | - | Paradise Papers |
| Springfield Limited | Shareholder | - | - | 26-JUL-1979 | Cayman Islands | - | Paradise Papers |
| Adelaide Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers |
| Marine Limited | Shareholder | - | - | 03-FEB-1999 | Cayman Islands | - | Paradise Papers |
| Radat Limited | Shareholder | - | - | 13-DEC-2000 | Cayman Islands | - | Paradise Papers |
| Electro Glo Co. Ltd. | Shareholder | - | - | 25-JUN-1974 | Cayman Islands | - | Paradise Papers |
| Cayman Coves Limited | Shareholder | - | - | 06-JUL-1977 | Cayman Islands | - | Paradise Papers |
| Red Car Company Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers |
| Niagara Securities Limited | Shareholder | - | - | 20-MAR-1973 | Cayman Islands | - | Paradise Papers |
| Club Resorts Ltd. | Shareholder | - | - | 03-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Tristan Securities Ltd. | Shareholder | - | - | 03-MAY-1971 | Cayman Islands | - | Paradise Papers |
| Caribbean General Investments Limited | Shareholder | - | - | 28-AUG-1973 | Cayman Islands | - | Paradise Papers |
| Interstate Services Limited | Shareholder | - | - | 14-JUL-1986 | Cayman Islands | - | Paradise Papers |
| CHARLOTTE LTD | Shareholder | - | - | 19-SEP-1980 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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