Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEF Private Equity Partners SPC | Connected to | - | - | 22-SEP-2005 | Cayman Islands | - | Paradise Papers |
| Gefus Capital Partners I Corp. | Connected to | - | - | 20-JUL-2000 | Cayman Islands | - | Paradise Papers |
| Gefus Capital Partners I, L.P. | Connected to | - | - | 04-NOV-1999 | Cayman Islands | - | Paradise Papers |
| GEF Private Equity Associates Limited | Connected to | - | - | 07-NOV-2005 | Cayman Islands | - | Paradise Papers |
| KIG Capital Corporation | Connected to | - | - | 21-MAR-2000 | Cayman Islands | - | Paradise Papers |
| The Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE ** | Connected to | - | - | 13-MAR-1995 | Cayman Islands | - | Paradise Papers |
| Gefus Capital Partners II, L.P. | Connected to | - | - | 08-DEC-2010 | Cayman Islands | - | Paradise Papers |
| Gefinor Capital Management Limited | Connected to | - | - | 13-APR-1994 | 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.