Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arte Mondi (Bermuda) Limited | Connected to | - | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Carillon Private Trust Limited | Connected to | - | - | 19-JUN-2007 | Bermuda | - | Paradise Papers |
| Chai Limited | Connected to | - | - | 29-APR-2008 | Bermuda | - | Paradise Papers |
| Art Mentor Foundation | Connected to | - | - | 09-OCT-2002 | Bermuda | - | Paradise Papers |
| Neue Company Limited | Connected to | - | - | 07-DEC-2009 | Bermuda | - | Paradise Papers |
| Lily of the Valley Limited | Connected to | - | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| ACh Limited | Connected to | - | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| Source 4 Investments Limited | Connected to | - | - | 23-JUL-2009 | Bermuda | - | 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.