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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRILLANCE CAPITAL MASTER FUND | Registered office service provider | 23-FEB-2009 | Cayman Islands | - | Paradise Papers - Appleby |
| THE SOUSAM PTC STAR TRUST | Trustee | 03-APR-2012 | Cayman Islands | - | Paradise Papers - Appleby |
| The MEL Star Trust | Trustee | 21-MAY-2013 | Cayman Islands | - | Paradise Papers - Appleby |
| WADA CAPITAL TRUST | Registered office service provider | 09-MAY-2007 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-ALPHA TRUST | Is signatory for | 08-SEP-1997 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-BENISON TRUST | Is signatory for | 17-MAY-1995 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-CHANDA TRUST | Is signatory for | 01-JUL-2003 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUST | Is signatory for | Cayman Islands | - | Paradise Papers - Appleby | |
| ZZZ-GINGER TRUST | Is signatory for | 15-APR-1996 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-GOLFERS TRUST | Is signatory for | 19-APR-1996 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-KAYE JOHNSON RETIREMENT TRUST | Is signatory for | 01-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers - Appleby |
| ZZZ-M. OVADIA TRUST | Is signatory for | 09-OCT-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-MONTEMAR INTERNATIONAL TRUST | Is signatory for | 27-DEC-1995 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-NATTAK TRUST | Is signatory for | 12-JUN-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-PERROTTA FAMILY TRUST | Is signatory for | 11-MAR-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-ROGER TRUST | Is signatory for | 04-OCT-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-TRAVIATA TRUST | Is signatory for | 22-APR-2002 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-VAILTECH INC. STAR TRUST | Is signatory for | 06-SEP-1999 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-VANDERVEN STAR TRUST | Is signatory for | 02-JAN-1999 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-ZIPORA PORAT TRUST | Is signatory for | 13-SEP-2001 | Cayman Islands | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.