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 (185)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZZZ-ROGER TRUST | Is signatory for | 04-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-KAYE JOHNSON RETIREMENT TRUST | Is signatory for | 01-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-ZIPORA PORAT TRUST | Is signatory for | 13-SEP-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-GOLFERS TRUST | Is signatory for | 19-APR-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-VAILTECH INC. STAR TRUST | Is signatory for | 06-SEP-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-M. OVADIA TRUST | Is signatory for | 09-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUST | Is signatory for | Cayman Islands | - | Paradise Papers | |
| ZZZ-VANDERVEN STAR TRUST | Is signatory for | 02-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-TRAVIATA TRUST | Is signatory for | 22-APR-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-CARTER STAR TRUST | Is signatory for | 02-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-PERROTTA FAMILY TRUST | Is signatory for | 11-MAR-2000 | Cayman Islands | - | Paradise Papers |
| BRILLANCE CAPITAL MASTER FUND | Registered office service provider | 23-FEB-2009 | Cayman Islands | - | Paradise Papers |
| WADA CAPITAL TRUST | Registered office service provider | 09-MAY-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-NATTAK TRUST | Is signatory for | 12-JUN-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-CHANDA TRUST | Is signatory for | 01-JUL-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-BENISON TRUST | Is signatory for | 17-MAY-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-GINGER TRUST | Is signatory for | 15-APR-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-MONTEMAR INTERNATIONAL TRUST | Is signatory for | 27-DEC-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-ALPHA TRUST | Is signatory for | 08-SEP-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-DANJEN TRUST | Is signatory for | 27-AUG-2001 | Cayman Islands | - | Paradise Papers |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.