Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Soliphany Foundation | Registered agent | 13-DEC-2012 | Seychelles | - | Paradise Papers |
Babington Foundation | Registered agent | 08-FEB-2013 | Seychelles | - | Paradise Papers |
Q MEASURES LIMITED | Administrator | 19-SEP-2011 | Seychelles | - | Paradise Papers |
Portario Foundation | Registered agent | 01-JUL-2013 | Seychelles | - | Paradise Papers |
The Blenheim Foundation | Registered agent | 06-DEC-2012 | Seychelles | - | Paradise Papers |
African Arabian Investment Trust | Trustee | 20-SEP-2011 | Seychelles | - | Paradise Papers |
FOURWINDS EQUITY HOLDINGS TRUST | Trustee | 12-SEP-2013 | Seychelles | - | Paradise Papers |
ARKLE FOUNDATION | Registered agent | 02-AUG-2013 | Seychelles | - | Paradise Papers |
The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trust | Trustee | 29-JUL-2013 | Seychelles | - | Paradise Papers |
Middle East Africa Investment Trust | Trustee | 20-SEP-2011 | Seychelles | - | Paradise Papers |
The Stratton Purpose Trust | Trustee | 23-MAY-2013 | Seychelles | - | Paradise Papers |
Cedar Investment Company Ltd | Administrator | 07-OCT-2013 | Seychelles | - | Paradise Papers |
Delange Ltd | Director | 15-NOV-2006 | Seychelles | - | Paradise Papers |
Invictus Holding Ltd | Administrator | 18-NOV-2013 | Seychelles | - | Paradise Papers |
Himalaya Revocable Discretionary Trust | Trustee | 13-SEP-2012 | Seychelles | - | Paradise Papers |
Optimum Synergy Limited | Registered agent | 14-DEC-2011 | Seychelles | - | Paradise Papers |
Commercial Capital Corporation Limited | Administrator | 15-NOV-2013 | Seychelles | - | Paradise Papers |
North Ganal Energy Ltd | Registered agent | 07-MAR-2011 | Seychelles | - | Paradise Papers |
Rowlands Investments Limited | Administrator | 13-NOV-2013 | Seychelles | - | Paradise Papers |
Capo Inc. | Registered agent | 27-DEC-2011 | Seychelles | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more