Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IKOS Rates A Limited | Connected to | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
| IKOS, L.P. | Connected to | - | - | 30-DEC-2010 | Cayman Islands | - | Paradise Papers |
| IKAST TAA Limited | Connected to | - | - | 07-JUL-2009 | Cayman Islands | - | Paradise Papers |
| IKOS IKAST Fund | Connected to | - | - | 02-DEC-2010 | Cayman Islands | - | Paradise Papers |
| IKOS Indices B Limited | Connected to | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
| IKOS Rates B Limited | Connected to | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
| IKAST Global Macro Ltd | Connected to | - | - | 23-FEB-2010 | Cayman Islands | - | Paradise Papers |
| IKOS Indices A Limited | Connected to | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
| Navarxis Limited | Connected to | - | - | 12-AUG-2010 | Cayman Islands | - | Paradise Papers |
| Vima FX Limited | Connected to | - | - | 04-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Vima Futures Ltd | Connected to | - | - | 27-JUN-2012 | Cayman Islands | - | Paradise Papers |
| IKOS Commodity Ltd. | Connected to | - | - | 03-OCT-2007 | Cayman Islands | - | Paradise Papers |
| IKOS Diversified Limited | Connected to | - | - | 28-JUL-2004 | Cayman Islands | - | Paradise Papers |
| IKOS Currency D Limited | Connected to | - | - | 28-OCT-2005 | Cayman Islands | - | Paradise Papers |
| IKOS IIR D Limited | Connected to | - | - | 28-OCT-2005 | Cayman Islands | - | Paradise Papers |
| Nectaris Asset Management Limited | Connected to | - | - | 30-NOV-2010 | Cayman Islands | - | Paradise Papers |
| IKOS Japan Limited | Connected to | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS US Limited | Connected to | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS Europe Limited | Connected to | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS IIR Limited | Connected to | - | - | 22-MAR-2001 | 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.