Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| First Mercantile Capital Partners Ltd. | Shareholder | 03-FEB-2004 | Bermuda | - | Paradise Papers |
| Reliance China and Hong Kong Opportunity Fund Limited | Registrar and transfer agent | 05-NOV-2007 | Bermuda | - | Paradise Papers |
| Institutional Capital Fund Ltd. | Is signatory for | 13-MAY-2008 | Bermuda | - | Paradise Papers |
| Institutional Capital Fund Ltd. | Administrator | 13-MAY-2008 | Bermuda | - | Paradise Papers |
| Trinity Emerging Markets Opportunities Fund Limited | Secretary | 29-AUG-2006 | Bermuda | - | Paradise Papers |
| Zanett Opportunity Fund, Ltd. | Registrar and transfer agent | 29-DEC-2005 | Bermuda | - | Paradise Papers |
| Zanett Opportunity Fund, Ltd. | Administrator | 29-DEC-2005 | 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.