Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PBL ABL Offshore, Ltd. | Is signatory for | 07-MAY-2008 | Cayman Islands | - | Paradise Papers |
| Antonis Leasing Limited | Shareholder | 27-SEP-2000 | Cayman Islands | - | Paradise Papers |
| BB Jet Corporation, Ltd. | Shareholder | 12-DEC-2000 | Cayman Islands | - | Paradise Papers |
| White Stallion Corporation | Is signatory for | 01-JUL-1999 | Cayman Islands | - | Paradise Papers |
| White Stallion Corporation | Shareholder | 01-JUL-1999 | Cayman Islands | - | Paradise Papers |
| Oneida Limited | Registered office service provider | 04-DEC-2013 | Cayman Islands | - | Paradise Papers |
| Oneida Limited | Shareholder | 04-DEC-2013 | Cayman Islands | - | Paradise Papers |
| Oneida Limited | Secretary | 04-DEC-2013 | Cayman Islands | - | Paradise Papers |
| ACAS CLO 2013-1, Ltd. | Registered office service provider | 27-SEP-2012 | Cayman Islands | - | Paradise Papers |
| ACAS CLO 2013-1, Ltd. | Shareholder | 27-SEP-2012 | Cayman Islands | - | Paradise Papers |
| ACAS CLO 2013-1, Ltd. | Secretary | 27-SEP-2012 | Cayman Islands | - | Paradise Papers |
Address (3)
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.