Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harvey International Limited ** INCOMPLETE ** | Connected to | - | - | 14-JUN-1988 | Cayman Islands | - | Paradise Papers |
| MINIVER HOLDINGS LTD. | Connected to | - | - | 30-APR-1992 | Cayman Islands | - | Paradise Papers |
| YACHT EMERALD ISLE LTD. | Connected to | - | - | 31-MAR-1995 | Cayman Islands | - | Paradise Papers |
| GRANITE HOLDINGS LTD. | Connected to | - | - | 18-MAY-1995 | Cayman Islands | - | Paradise Papers |
| Taran Ltd. | Connected to | - | - | 20-MAY-1994 | Cayman Islands | - | Paradise Papers |
| Horan Ltd. | Connected to | - | - | 20-MAY-1994 | Cayman Islands | - | Paradise Papers |
| ADAMAS INVESTMENTS LTD. | Connected to | - | - | 22-JUN-1995 | Cayman Islands | - | Paradise Papers |
| Heptagon Group, Inc. ** INCOMPLETE ** | Connected to | - | - | 16-AUG-1991 | 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.