Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morgans Marina Village Ltd. | Connected to | - | - | 09-AUG-2011 | Cayman Islands | - | Paradise Papers |
| Middleton Resorts Ltd. | Connected to | - | - | 09-DEC-2011 | Cayman Islands | - | Paradise Papers |
| Niederwald Properties Ltd. | Connected to | - | - | 03-MAY-2012 | Cayman Islands | - | Paradise Papers |
| Valgreen Advisor Limited | Connected to | - | - | 17-MAR-2011 | Cayman Islands | - | Paradise Papers |
| Murray Properties Ltd. | Connected to | - | - | 18-MAY-2012 | Cayman Islands | - | Paradise Papers |
| North Sound Capital Ltd. | Connected to | - | - | 16-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Buttonwood Properties Ltd. | Connected to | - | - | 23-JUN-2011 | Cayman Islands | - | Paradise Papers |
| DB Finance Ltd. | Connected to | - | - | 16-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Arawak Developments Ltd. | Connected to | - | - | 10-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Plinius Capital Limited | Connected to | - | - | 16-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Edgeway Park Ltd. | Connected to | - | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
| One Acre Parcel Ltd. | Connected to | - | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
| Lindinger Advisor Limited | Connected to | - | - | 04-NOV-2005 | Cayman Islands | - | Paradise Papers |
| Dragon Bay Limited | Connected to | - | - | 16-NOV-2006 | Cayman Islands | - | Paradise Papers |
| Unique Holdings Ltd. | Connected to | - | - | 12-MAR-2013 | Cayman Islands | - | Paradise Papers |
| South Tower Limited | Connected to | - | - | 11-JUN-2010 | Cayman Islands | - | Paradise Papers |
| D.A.R.T. Limited | Connected to | - | - | 08-NOV-2005 | Cayman Islands | - | Paradise Papers |
| Waterworks Limited | Connected to | - | - | 05-SEP-2007 | Cayman Islands | - | Paradise Papers |
| Hawksbill Properties Limited | Connected to | - | - | 11-FEB-2011 | Cayman Islands | - | Paradise Papers |
| Turtle Island Developers Ltd. | Connected to | - | - | 11-FEB-2011 | 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.