Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charlbury Trust | Connected to | - | - | 29-APR-2005 | Jersey | - | Paradise Papers |
| Whiston Settlement | Connected to | - | - | 28-DEC-2007 | Jersey | - | Paradise Papers |
| Geogen Limited | Connected to | - | - | 05-AUG-2005 | Jersey | - | Paradise Papers |
| Challenor Investments Limited | Connected to | - | - | 19-FEB-1998 | Jersey | - | Paradise Papers |
| Logie Limited | Connected to | - | - | 24-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| Logie Trust | Connected to | - | - | 17-DEC-2002 | Jersey | - | Paradise Papers |
| Cruachan Limited | Connected to | - | - | 26-APR-2004 | Jersey | - | Paradise Papers |
| Ian and Marion McKelvie Settlement | Connected to | - | - | 19-AUG-1994 | Jersey | - | Paradise Papers |
| Quesk Holdings Limited | Connected to | - | - | 22-JUN-1994 | Jersey | - | Paradise Papers |
| Guineafowl 2000 Trust | Connected to | - | - | 10-OCT-2000 | Jersey | - | Paradise Papers |
| Ferndale Developments Limited | Connected to | - | - | 26-APR-1996 | British Virgin Islands | - | Paradise Papers |
| Guineafowl Limited | Connected to | - | - | 07-NOV-2000 | Jersey | - | Paradise Papers |
| H. I. Wonfor Trust | Connected to | - | - | 26-OCT-1994 | Jersey | - | Paradise Papers |
| Diamond Settlement | Connected to | - | - | 25-NOV-1996 | Jersey | - | Paradise Papers |
| Alluck Group Limited | Connected to | - | - | 26-JUL-1994 | British Virgin Islands | - | Paradise Papers |
| The Deanna Lee Rudgard Family Settlement | Connected to | - | - | 09-JUN-1994 | Jersey | - | 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.