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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Adelaide Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers - Appleby |
| American Investment Marketing Limited | Shareholder | - | - | 12-JAN-1989 | Cayman Islands | - | Paradise Papers - Appleby |
| CHARLOTTE LTD | Shareholder | - | - | 19-SEP-1980 | Cayman Islands | - | Paradise Papers - Appleby |
| Canberra Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers - Appleby |
| Caribbean General Investments Limited | Shareholder | - | - | 28-AUG-1973 | Cayman Islands | - | Paradise Papers - Appleby |
| Cayman Coves Limited | Shareholder | - | - | 06-JUL-1977 | Cayman Islands | - | Paradise Papers - Appleby |
| Cheval Corporation Inc. | Shareholder | - | - | 13-MAY-1985 | Cayman Islands | - | Paradise Papers - Appleby |
| Electro Glo Co. Ltd. | Shareholder | - | - | 25-JUN-1974 | Cayman Islands | - | Paradise Papers - Appleby |
| Fiesta Securities Limited | Shareholder | - | - | 09-OCT-1978 | Cayman Islands | - | Paradise Papers - Appleby |
| Gowan Limited | Shareholder | - | - | 19-OCT-1995 | Cayman Islands | - | Paradise Papers - Appleby |
| Interstate Services Limited | Shareholder | - | - | 14-JUL-1986 | Cayman Islands | - | Paradise Papers - Appleby |
| Jubel Holdings Ltd | Shareholder | - | - | 12-JUL-1991 | Cayman Islands | - | Paradise Papers - Appleby |
| Marine Limited | Shareholder | - | - | 03-FEB-1999 | Cayman Islands | - | Paradise Papers - Appleby |
| Niagara Securities Limited | Shareholder | - | - | 20-MAR-1973 | Cayman Islands | - | Paradise Papers - Appleby |
| Optima Securities Limited | Shareholder | - | - | 18-JUL-1989 | Cayman Islands | - | Paradise Papers - Appleby |
| Palmyra Investments Limited | Shareholder | - | - | 28-FEB-1983 | Cayman Islands | - | Paradise Papers - Appleby |
| Radat Limited | Shareholder | - | - | 13-DEC-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| Ralph Ellis Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| Red Car Company Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| Springfield Limited | Shareholder | - | - | 26-JUL-1979 | Cayman Islands | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.