Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARCONI LIMITED | Connected to | - | - | 08-DEC-1999 | Cayman Islands | - | Paradise Papers |
| WIPRO (CAYMAN) LIMITED | Connected to | - | - | 01-FEB-2002 | Cayman Islands | - | Paradise Papers |
| INFOSYS LIMITED | Connected to | - | - | 01-FEB-2002 | Cayman Islands | - | Paradise Papers |
| BOUMA CORPORATION LTD | Connected to | - | - | 10-NOV-2004 | Cayman Islands | - | Paradise Papers |
| ST. JEAN HOLDINGS LTD. | Connected to | - | - | 03-MAY-2000 | Cayman Islands | - | Paradise Papers |
| CAPITU INVESTMENTS LIMITED | Connected to | - | - | 02-APR-2002 | Cayman Islands | - | Paradise Papers |
| DANIELS LTD. | Connected to | - | - | 03-MAY-1991 | Cayman Islands | - | Paradise Papers |
| EDICK INTERNATIONAL LTD. | Connected to | - | - | 29-JUL-1994 | Cayman Islands | - | Paradise Papers |
| TRAVEL HOLDINGS LTD | Connected to | - | - | 16-MAR-1984 | Cayman Islands | - | Paradise Papers |
| STONE MOUNTAIN COMPANY LTD. | Connected to | - | - | 18-APR-1995 | Cayman Islands | - | Paradise Papers |
| SEDGLEY INVESTMENTS LIMITED | Connected to | - | - | 20-AUG-1976 | Cayman Islands | - | 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.