Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chestnut 3 S.a.r.l. | Connected to | - | - | 02-AUG-2011 | Luxembourg | - | Paradise Papers |
| Chestnut 4 S.a.r.l. | Connected to | - | - | 02-AUG-2011 | Luxembourg | - | Paradise Papers |
| Rhombus No.1 Limited | Connected to | - | - | 28-APR-2010 | Guernsey | - | Paradise Papers |
| Rhombus No.4 Limited | Connected to | - | - | 16-MAY-2011 | Guernsey | - | Paradise Papers |
| St Enoch Charitable Trust | Connected to | - | - | 03-OCT-2013 | Jersey | - | Paradise Papers |
| Chiswick Park Seven Unit Trust | Connected to | - | - | 31-AUG-2012 | Jersey | - | Paradise Papers |
| City Inn (Jersey) Limited | Connected to | - | - | 03-AUG-2001 | Jersey | - | Paradise Papers |
| Mortar Financing Limited | Connected to | - | - | 18-MAY-2010 | Jersey | - | Paradise Papers |
| Rhombus No.2 Limited | Connected to | - | - | 21-APR-2010 | Guernsey | - | Paradise Papers |
| Bluebutton Property Management Holdco Limited | Connected to | - | - | 30-OCT-2013 | Jersey | - | Paradise Papers |
| CHIS 9B Limited | Connected to | - | - | 26-JAN-2001 | Jersey | - | Paradise Papers |
| CHIS 4 Limited | Connected to | - | - | 14-AUG-2007 | Jersey | - | Paradise Papers |
| CHIS 9A Limited | Connected to | - | - | 26-JAN-2001 | Jersey | - | Paradise Papers |
| CHIS 7 Limited | Connected to | - | - | 04-SEP-2012 | Jersey | - | Paradise Papers |
| CHIS 7A Limited | Connected to | - | - | 04-SEP-2012 | Jersey | - | Paradise Papers |
| CHIS 6A Limited | Connected to | - | - | 20-JUL-2011 | Jersey | - | Paradise Papers |
| BRE/Brick Limited | Connected to | - | - | 07-SEP-2009 | 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.