Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Blue Sapphire Holdings ** INCOMPLETE ** | Shareholder | - | - | 23-MAY-1988 | Cayman Islands | - | Paradise Papers |
FRANTMAR VENTURE INTERNATIONAL LTD. | Shareholder | - | - | 08-JUN-1994 | Cayman Islands | - | Paradise Papers |
Sol Properties, Inc.**INCOMPLETE** | Shareholder | - | - | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
Worldwide Leisure Investments Ltd. | Secretary | 24-JAN-1995 | 09-MAR-2010 | 23-JAN-1995 | Cayman Islands | - | Paradise Papers |
MILLENNIUM LDC ** INCOMPLETE ** | Shareholder | - | - | 24-MAY-1996 | Cayman Islands | - | Paradise Papers |
Casa de Meadows, Inc. ** INCOMPLETE ** | Shareholder | - | - | 23-JUN-1992 | Cayman Islands | - | Paradise Papers |
COMPANIA DESARROLLO INDUSTRIAL SA | Shareholder | - | - | 18-MAY-1989 | Cayman Islands | - | Paradise Papers |
Fisheye Photographic Services Ltd. | Shareholder | - | - | 15-APR-1982 | Cayman Islands | - | Paradise Papers |
Danlin Ltd. | Shareholder | - | - | 15-FEB-1988 | Cayman Islands | - | Paradise Papers |
FBME Limited | Shareholder | - | - | 03-JUN-1986 | Cayman Islands | - | Paradise Papers |
Guilford Exploration LDC | Shareholder | - | - | 04-DEC-1996 | Cayman Islands | - | Paradise Papers |
Reef Photo Ltd. | Shareholder | - | - | 17-AUG-1983 | Cayman Islands | - | Paradise Papers |
Treemill International Corporation | Shareholder | - | - | 15-MAR-1988 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more