Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (285)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZZZ-STRATTON HOLDING LIMITED | Is signatory for | 27-APR-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-CRESTWOOD FINANCE LIMITED | Secretary | 19-APR-1989 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION | Secretary | 06-JUN-1995 | British Virgin Islands | - | Paradise Papers |
| MS Yamad Fund L.P. | Registered office service provider | 10-MAY-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-AMA FAMILY TRUST | Is signatory for | 24-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-NIKA RESOURCES LTD. | Secretary | 15-AUG-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-VOLUTE LIMITED N.V. | Secretary | 07-JUL-1995 | Antigua and Barbuda | - | Paradise Papers |
| ZZZ-VERTECH INC. | Secretary | 16-SEP-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-TRISTAN INVESTMENT CORPORATION | Secretary | 01-AUG-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANY | Is signatory for | 27-MAY-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-COLONIAL FUNDS LIMITED | Is signatory for | 15-MAR-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-BUCKAROO HOLDINGS LTD. | Secretary | 01-MAY-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-MONTECRISTO INVESTMENT LTD. | Is signatory for | 04-JAN-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-AFIN ENTERPRISES LIMITED | Secretary | 07-JUL-1995 | Cayman Islands | - | Paradise Papers |
| CLAY HILL ADVISORS | Registered office service provider | 07-MAY-2008 | Cayman Islands | - | Paradise Papers |
| ZZZ-AGRICULTURE FINANCING COMPANY | Is signatory for | 02-NOV-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-CADILLAC JACK INTERNATIONAL LTD. | Is signatory for | 16-MAR-2000 | Cayman Islands | - | Paradise Papers |
| Lyriden | Registered office service provider | 24-MAY-2011 | Cayman Islands | - | Paradise Papers |
| CHOPIN OPUS ONE L.P. | Registered office service provider | 18-AUG-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-MISHA INTERNATIONAL TRUST II | Is signatory for | 01-SEP-2000 | Cayman 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.