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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LGG LIQUIDITY HOLDINGS, LLC | Director | 17-JUN-2009 | 15-NOV-2014 | 17-JUN-2009 | Saint Kitts and Nevis | - | Paradise Papers - Appleby |
| WINTERBERRY HOLDINGS CORPORATION | Director | 15-NOV-2010 | - | 08-NOV-2010 | Bahamas | - | Paradise Papers - Appleby |
| ZZZ-CAST LLC | Director | 28-JUL-2000 | 18-DEC-2006 | 28-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers - Appleby |
| ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY | Director | 11-FEB-2004 | 13-NOV-2005 | 11-FEB-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-CJIT Ltd. | Director | 14-JUN-2001 | 31-JUL-2007 | 14-JUN-2001 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-DIEPPE SECURITIES LTD | Director | 03-NOV-2003 | 29-JAN-2010 | 03-NOV-2003 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-EASTMONT ACQUISITIONS LTD | Director | 05-NOV-2003 | 29-JAN-2010 | 05-NOV-2003 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-EMPERADOR SPECIAL PURPOSE COMPANY | Director | 15-JUL-2004 | 13-NOV-2005 | 15-JUL-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-ENCOL CORPORATION | Director | 25-SEP-1997 | 28-DEC-2001 | Cayman Islands | - | Paradise Papers - Appleby | |
| ZZZ-FAIRFIELD INVESTMENT LLC | Director | 06-OCT-1999 | 31-DEC-2011 | 06-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers - Appleby |
| ZZZ-FRUTA RICA S.A. | Director | 02-NOV-1998 | 13-NOV-2005 | 02-NOV-1998 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-GAINING RESOURCES LIMITED | Director | 26-FEB-1999 | 07-DEC-1999 | 26-FEB-1999 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-GARNER HOLDINGS LTD. | Director | 15-MAR-1996 | 28-DEC-2001 | Cayman Islands | - | Paradise Papers - Appleby | |
| ZZZ-HARRIER INVESTMENTS LTD. | Director | 13-MAY-2003 | 30-JUN-2005 | 13-MAY-2003 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-MANDLAY LTD. | Director | 19-JAN-2000 | 30-JUL-2004 | 18-JAN-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-PANTEC ENTERPRISES LIMITED | Director | 25-MAY-2005 | 25-MAY-2005 | 24-MAY-2005 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-SECURITY FUNDING LIMITED | Director | 27-FEB-2001 | 31-JUL-2007 | 27-MAR-2001 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-SMITH INVESTMENT ADVISORY LLC | Director | 02-MAY-2000 | 31-DEC-2011 | 02-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers - Appleby |
| ZZZ-SPERO BERMUDA, LLC | Director | 23-OCT-2008 | 31-DEC-2011 | 18-APR-2008 | Antigua and Barbuda | - | Paradise Papers - Appleby |
| ZZZ-TRADE CORP LINK LIMITED | Director | 10-JUN-2005 | 10-JUN-2005 | 10-JUN-2005 | Cayman Islands | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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