Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Caspian Protector Limited | Connected to | - | - | 11-FEB-2010 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Fortress Limited | Connected to | - | - | 21-JUN-2007 | Saint Vincent and the Grenadines | - | Paradise Papers |
TEAM X LIMITED | Connected to | - | - | 13-JUN-2006 | Saint Vincent and the Grenadines | - | Paradise Papers |
Team XII Ltd | Connected to | - | - | 30-MAR-2008 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Power Limited | Connected to | - | - | 08-MAR-2010 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Pride Limited | Connected to | - | - | 18-APR-2007 | Saint Vincent and the Grenadines | - | Paradise Papers |
TEAM IX LIMITED | Connected to | - | - | 13-JUN-2006 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Gala Ltd. | Connected to | - | - | 10-JAN-2008 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Citadel Limited | Connected to | - | - | 21-JUN-2007 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Server Limited | Connected to | - | - | 01-DEC-2008 | Saint Vincent and the Grenadines | - | Paradise Papers |
Team XIII Ltd. | Connected to | - | - | 30-MAR-2008 | Saint Vincent and the Grenadines | - | Paradise Papers |
Caspian Provider Limited | Connected to | - | - | 14-JUN-2011 | Saint Vincent and the Grenadines | - | Paradise Papers |
TEAM V LIMITED | Connected to | - | - | 30-MAY-2003 | Saint Vincent and the Grenadines | - | Paradise Papers |
TEAM XV LIMITED | Connected to | - | - | 07-OCT-2008 | Saint Vincent and the Grenadines | - | Paradise Papers |
TEAM XVI LIMITED | Connected to | - | - | 07-OCT-2008 | Saint Vincent and the Grenadines | - | Paradise Papers |
BUE KASHAGAN LIMITED **INCOMPLETE** | Connected to | - | - | 07-FEB-2007 | Cayman Islands | - | Paradise Papers |
Roosalka Shipping Ltd. | Connected to | - | - | 27-NOV-2001 | Cayman Islands | - | Paradise Papers |
BH Jura Limited | Connected to | - | - | 26-JUL-2002 | Cayman Islands | - | Paradise Papers |
BH Bulkers Limited | Connected to | - | - | 26-JUL-2002 | Cayman Islands | - | Paradise Papers |
BH PSV Limited | Connected to | - | - | 26-JUL-2002 | 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