Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capongola Ltd | Connected to | - | - | 21-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| White Nite Ltd | Connected to | - | - | 21-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Capo Interinvest Ltd. | Connected to | - | - | 21-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Capoinvest Limited | Connected to | - | - | 29-NOV-2011 | British Virgin Islands | - | Paradise Papers |
| QG African Infrastructure 1 L.P. | Connected to | - | - | 13-MAY-2014 | Mauritius | - | Paradise Papers |
| Greentreeland Limited | Connected to | - | - | 13-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Caioporto Management Company Limited | Connected to | - | - | 13-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| QG Africa Hotel L.P. | Connected to | - | - | 13-MAY-2014 | Mauritius | - | Paradise Papers |
| QG Investments Africa Management Ltd. | Connected to | - | - | 19-MAY-2014 | Mauritius | - | Paradise Papers |
| Caiorina Limited | Connected to | - | - | 29-NOV-2011 | British Virgin Islands | - | Paradise Papers |
| Hotel Africa (GP) Limited | Connected to | - | - | 15-MAY-2014 | Mauritius | - | Paradise Papers |
| Infrastructure Africa (GP) Limited | Connected to | - | - | 15-MAY-2014 | Mauritius | - | 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.