Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Birch Enterprises Ltd | Connected to | - | - | 14-AUG-1997 | Bahamas | - | Paradise Papers |
| Tyburn Capital Limited | Connected to | - | - | 17-MAR-2008 | Isle of Man | - | Paradise Papers |
| Kenbane Property Partnership | Connected to | - | - | 17-JAN-2008 | Isle of Man | - | Paradise Papers |
| Ten Old Bond Street Limited | Connected to | - | - | 17-JUL-2001 | Isle of Man | - | Paradise Papers |
| Bond Estates Limited | Connected to | - | - | 09-DEC-2002 | Isle of Man | - | Paradise Papers |
| Angelita Limited | Connected to | - | - | 17-JUL-2001 | Isle of Man | - | Paradise Papers |
| Gemini Investments Limited | Connected to | - | - | 28-FEB-2003 | Isle of Man | - | Paradise Papers |
| Kenbane Capital Limited | Connected to | - | - | 02-NOV-2007 | Isle of Man | - | Paradise Papers |
| Castlestone Limited | Connected to | - | - | 19-JUN-2006 | Isle of Man | - | Paradise Papers |
| Blindgate Limited | Connected to | - | - | 23-MAR-2006 | Isle of Man | - | Paradise Papers |
| White Horse Capital Limited | Connected to | - | - | 17-AUG-2007 | Isle of Man | - | Paradise Papers |
| Midtown Limited | Connected to | - | - | 09-NOV-2001 | Isle of Man | - | Paradise Papers |
| Capital Estates Limited | Connected to | - | - | 19-APR-2005 | Isle of Man | - | 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.