Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Paullena 1 | Connected to | - | - | 11-MAY-2007 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4B LIMITED | Connected to | - | - | 30-OCT-2008 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 6 LIMITED | Connected to | - | - | 11-NOV-2008 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 5 LIMITED | Connected to | - | - | 23-SEP-2008 | Cayman Islands | - | Paradise Papers |
Galaxy One Limited | Connected to | - | - | 11-JUN-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 6A LIMITED | Connected to | - | - | 11-NOV-2008 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 2 LIMITED | Connected to | - | - | 30-MAY-2007 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 1 LIMITED | Connected to | - | - | 30-MAY-2007 | Cayman Islands | - | Paradise Papers |
Pacific Propeller Option Holder Company Limited | Connected to | - | - | 30-NOV-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 7A LIMITED | Connected to | - | - | 17-APR-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 7B LIMITED | Connected to | - | - | 17-APR-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4F LIMITED | Connected to | - | - | 20-MAR-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4E LIMITED | Connected to | - | - | 20-MAR-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4C LIMITED | Connected to | - | - | 20-MAR-2009 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4D LIMITED | Connected to | - | - | 20-MAR-2009 | Cayman Islands | - | Paradise Papers |
Falcon Swift Limited | Connected to | - | - | 28-AUG-2013 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 3 LIMITED | Connected to | - | - | 18-OCT-2007 | Cayman Islands | - | Paradise Papers |
Longspur Limited | Connected to | - | - | 01-NOV-2007 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4A LIMITED | Connected to | - | - | 13-DEC-2007 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS LIMITED | Connected to | - | - | 03-JAN-2007 | 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