Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HIGH ROCK INVESTMENTS LTD. | Shareholder | - | - | 14-AUG-1987 | Cayman Islands | - | Paradise Papers |
YACHT EMERALD ISLE LTD. | Shareholder | - | - | 31-MAR-1995 | Cayman Islands | - | Paradise Papers |
GRANITE HOLDINGS LTD. | Shareholder | - | - | 18-MAY-1995 | Cayman Islands | - | Paradise Papers |
D.C.I. CORPORATION | Shareholder | - | - | 21-MAY-1987 | Cayman Islands | - | Paradise Papers |
Taran Ltd. | Shareholder | - | - | 20-MAY-1994 | Cayman Islands | - | Paradise Papers |
Horan Ltd. | Shareholder | - | - | 20-MAY-1994 | Cayman Islands | - | Paradise Papers |
STUDY METHODS INTERNATIONAL LIMITED | Shareholder | - | - | 15-DEC-1988 | Cayman Islands | - | Paradise Papers |
CAYVEST LTD. | Shareholder | - | - | 14-JUN-1996 | Cayman Islands | - | Paradise Papers |
ECONOMY TRAVEL LTD. | Shareholder | - | - | 26-APR-1994 | Cayman Islands | - | Paradise Papers |
GRAY FAN CO. LTD. | Shareholder | - | - | 18-JAN-1994 | Cayman Islands | - | Paradise Papers |
ADAMAS INVESTMENTS LTD. | Shareholder | - | - | 22-JUN-1995 | Cayman Islands | - | Paradise Papers |
CASTAWAY COVE LTD. | Shareholder | - | - | 26-MAR-1998 | Cayman Islands | - | Paradise Papers |
BLUE BIRD HOLDINGS LTD. | Shareholder | - | - | 16-JUN-1989 | Cayman Islands | - | Paradise Papers |
CHICHESTER LTD. | Shareholder | - | - | 14-NOV-1985 | Cayman Islands | - | Paradise Papers |
RJW COMPANY LTD. | Shareholder | - | - | 07-MAR-1996 | Cayman Islands | - | Paradise Papers |
Heptagon Group, Inc. ** INCOMPLETE ** | Is signatory for | - | - | 16-AUG-1991 | Cayman Islands | - | Paradise Papers |
Heptagon Group, Inc. ** INCOMPLETE ** | Shareholder | - | - | 16-AUG-1991 | 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.
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