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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

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