Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZZZ-COBALT INTERNATIONAL LIMITED | Secretary | 28-NOV-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION | Secretary | 23-MAY-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-PARAGON METALS HOLDINGS INC. | Secretary | 28-MAR-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-ASCENSION LTD. | Secretary | 08-MAY-2001 | Cayman Islands | - | Paradise Papers |
| MALMO GROUP INVESTMENTS LTD. | Secretary | 11-FEB-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-FUTAGO INVESTMENTS LIMITED | Secretary | 24-JAN-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-4Ncorp Ltd. | Secretary | 08-MAY-2001 | Cayman Islands | - | Paradise Papers |
| SAMBA INVEST LTD | Secretary | 19-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ORA CORP. | Secretary | British Virgin Islands | - | Paradise Papers | |
| ZZZ-MARTIN CORPORATION | Secretary | 03-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SUMTER HOLDINGS LTD. | Secretary | 14-JUN-2001 | Cayman Islands | - | Paradise Papers |
| BUTLER INTERNATIONAL HOLDINGS, LLC | Secretary | 24-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| SHOAL INVESTMENTS LTD | Secretary | 21-FEB-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SEA CLIFFE INVESTMENTS LTD. | Secretary | 04-JAN-2000 | British Virgin Islands | - | Paradise Papers |
| ZZZ-VIRTUAL MEDIA LIMITED | Secretary | 22-MAY-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-VICTORIA LIMITED | Secretary | 28-OCT-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-CLAXTON CORPORATION | Secretary | 13-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MARAWINDS CORP. | Secretary | 02-MAR-1993 | British Virgin Islands | - | Paradise Papers |
| ZZZ-TREMOILLE INC. | Secretary | 21-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| ZZZ-AVERY CORPORATION | Secretary | 02-MAR-1989 | British Virgin Islands | - | 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.