Connections:
Entity (46)
| 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 |
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.