Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Aberystwyth Trust | Connected to | - | - | 29-JUL-1992 | Bermuda | - | Paradise Papers |
| THE HUD LIMITED PARTNERSHIP | Connected to | - | - | 03-OCT-1997 | Bermuda | - | Paradise Papers |
| Dyfed Limited | Connected to | - | - | 08-NOV-1990 | Cayman Islands | - | Paradise Papers |
| EBBW Vale Limited | Connected to | - | - | 26-APR-1993 | Cayman Islands | - | Paradise Papers |
| Cathay Pacific Finance Limited | Connected to | - | - | 29-AUG-1996 | Bermuda | - | Paradise Papers |
| Cathay International Enterprises Limited | Connected to | - | - | 29-MAY-2000 | Bermuda | - | Paradise Papers |
| ABERGAVENNY LIMITED | Connected to | - | - | 23-MAY-1994 | Bermuda | - | Paradise Papers |
| PRESTWICK AVIATION LIMITED | Connected to | - | - | 15-JUL-1986 | Bermuda | - | Paradise Papers |
| Cathay International Holdings Limited | Connected to | - | - | 18-JAN-2001 | Bermuda | - | Paradise Papers |
| TROON LIMITED | Connected to | - | - | 04-SEP-1984 | Bermuda | - | Paradise Papers |
| Aberystwyth Limited | Connected to | - | - | 24-JUN-1991 | Cayman Islands | - | Paradise Papers |
| Cathay International Water Limited | Connected to | - | - | 13-NOV-1991 | 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.