Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Firefly Holdings Limited | Connected to | - | - | 13-JAN-2009 | Cayman Islands | - | Paradise Papers |
| Cody Gate Ventures Holdings Limited | Connected to | - | - | 10-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Trillium International-I, L.P. (Previously Cody Gate Ventures I, L.P.) | Connected to | - | - | 10-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) | Connected to | - | - | 14-JAN-2009 | Cayman Islands | - | Paradise Papers |
| Cody Gate Management Company Ltd. | Connected to | - | - | 26-MAR-2007 | Cayman Islands | - | Paradise Papers |
| Cody Gate Ventures G.P. Limited | Connected to | - | - | 10-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Cody Gate Management Partners I, L.P. | Connected to | - | - | 22-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Intrinsiq Materials Cayman, Ltd. | Connected to | - | - | 12-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Omni-ID Cayman, Ltd. | Connected to | - | - | 12-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Quintel Cayman, Ltd. | Connected to | - | - | 05-FEB-2008 | 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.