Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Paulsen Familiae Foundation | Connected to | - | - | 22-JUN-2011 | Jersey | - | Paradise Papers |
| Foundation Mamont Limited | Connected to | - | - | 02-JUL-2004 | Jersey | - | Paradise Papers |
| Sastre Holdings Limited | Connected to | - | - | 11-SEP-2000 | Jersey | - | Paradise Papers |
| Hypothalamus Limited | Connected to | - | - | 10-JUN-1998 | British Virgin Islands | - | Paradise Papers |
| Avenida Services Limited | Connected to | - | - | 30-MAR-2004 | British Virgin Islands | - | Paradise Papers |
| Georgia Resources Limited | Connected to | - | - | 09-NOV-1987 | British Virgin Islands | - | Paradise Papers |
| Fernland Holdings Limited | Connected to | - | - | 12-MAY-1992 | British Virgin Islands | - | Paradise Papers |
| Peninsular Art Services Limited | Connected to | - | - | 17-AUG-2012 | Jersey | - | Paradise Papers |
| Nordic Pharmaceuticals Limited | Connected to | - | - | 26-SEP-1991 | British Virgin Islands | - | 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.