Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Delmore Investments Limited | Connected to | - | - | 04-JAN-2006 | Cayman Islands | - | Paradise Papers |
| GRAND PINNACLE INVESTMENTS LTD. | Connected to | - | - | 12-APR-2006 | Cayman Islands | - | Paradise Papers |
| Grand Richmond Investments Ltd. | Connected to | - | - | 13-APR-2006 | Cayman Islands | - | Paradise Papers |
| Grand Escada Investments Ltd. | Connected to | - | - | 05-APR-2006 | Cayman Islands | - | Paradise Papers |
| Cypresses Foundation Limited | Connected to | - | - | 11-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Astra Star Investments Ltd. | Connected to | - | - | 05-APR-2006 | Cayman Islands | - | Paradise Papers |
| Essar Capital Limited | Connected to | - | - | 19-MAR-2013 | Cayman Islands | - | Paradise Papers |
| Essar Global Fund Limited | Connected to | - | - | 20-SEP-2005 | 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.