Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEF INTERNATIONAL HOLDING LTD. | Connected to | - | - | 17-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| The Clef Trust | Connected to | - | - | 07-DEC-2000 | British Virgin Islands | - | Paradise Papers |
| The Harmony Trust | Connected to | - | - | 20-DEC-1996 | Jersey | - | Paradise Papers |
| Andes Limited | Connected to | - | - | 05-APR-2013 | Jersey | - | Paradise Papers |
| Patagonia Holdings Limited | Connected to | - | - | 10-DEC-1996 | British Virgin Islands | - | Paradise Papers |
| Nordica Investment Limited | Connected to | - | - | 05-APR-2013 | British Virgin Islands | - | Paradise Papers |
| Naxos Finance Limited | Connected to | - | - | 05-APR-2013 | British Virgin Islands | - | Paradise Papers |
| Atlantica Limited | Connected to | - | - | 12-FEB-2013 | 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.