Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bengal Limited | Connected to | - | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| Crumbie Limited | Connected to | - | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| Bootle Strand Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| County Square Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Finfoot Limited | Connected to | - | - | 13-DEC-2012 | Jersey | - | Paradise Papers |
| Durham Gate Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Haymarket Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Rivergate Property 2 Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Hamerkop Limited | Connected to | - | - | 13-DEC-2012 | Jersey | - | Paradise Papers |
| Oldham Spindles Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Swansgate Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Town Square Property Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Rivergate Property 1 Limited | Connected to | - | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Ostrich Limited | Connected to | - | - | 13-DEC-2013 | Jersey | - | Paradise Papers |
| Darter Limited | Connected to | - | - | 13-DEC-2012 | Jersey | - | Paradise Papers |
| Cavalli Limited | Connected to | - | - | 21-JUN-2013 | Jersey | - | Paradise Papers |
| KWVF Tiger Limited | Connected to | - | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| KWVF Panther Holdco Limited | Connected to | - | - | 14-JUN-2013 | Jersey | - | Paradise Papers |
| Scarlatti Limited | Connected to | - | - | 21-JUN-2013 | Jersey | - | Paradise Papers |
| Triviata Limited | Connected to | - | - | 21-JUN-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.