Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Welford Limited | Connected to | - | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| SV Sapphire Property IC | Connected to | - | - | 07-NOV-2013 | Jersey | - | Paradise Papers |
| Mineral SV Limited | Connected to | - | - | 20-NOV-2013 | Jersey | - | Paradise Papers |
| SV Reading Limited | Connected to | - | - | 10-MAY-2013 | Jersey | - | Paradise Papers |
| SV Reading Property IC | Connected to | - | - | 14-MAY-2013 | Jersey | - | Paradise Papers |
| Dreyfus Limited | Connected to | - | - | 14-JUN-2013 | Jersey | - | Paradise Papers |
| Pintail Limited | Connected to | - | - | 13-DEC-2012 | Jersey | - | Paradise Papers |
| SV Holdco ICC | Connected to | - | - | 10-MAY-2013 | Jersey | - | Paradise Papers |
| Emerald SV Limited | Connected to | - | - | 05-NOV-2013 | Jersey | - | Paradise Papers |
| Farraday Limited | Connected to | - | - | 30-JUN-2014 | Jersey | - | Paradise Papers |
| Diamond SV Limited | Connected to | - | - | 05-NOV-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.