Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Zebra Trust | Connected to | - | - | 13-JUL-2000 | Cayman Islands | - | Paradise Papers |
| Macaw Trust | Connected to | - | - | 21-FEB-2000 | Cayman Islands | - | Paradise Papers |
| Cottage 4 Ltd | Connected to | - | - | 17-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Cottage 2 Ltd | Connected to | - | - | 17-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Double Image Limited | Connected to | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| Reggae Cafe Limited | Connected to | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| Twin City Limited | Connected to | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| B R L Limited | Connected to | - | - | 10-JUN-1997 | Cayman Islands | - | Paradise Papers |
| VRL Dominicana Ltd | Connected to | - | - | 27-APR-2000 | Cayman Islands | - | Paradise Papers |
| Prime Properties Ltd. | Connected to | - | - | 08-JUL-1994 | Cayman Islands | - | Paradise Papers |
| Travel Holdings Limited | Connected to | - | - | 16-MAR-1984 | Cayman Islands | - | Paradise Papers |
| Super Clubs International Ltd. | Connected to | - | - | 12-SEP-1985 | Cayman Islands | - | Paradise Papers |
| VRL International Ltd | Connected to | - | - | 26-MAY-1992 | Cayman Islands | - | Paradise Papers |
| Chester Holdings Limited | Connected to | - | - | 28-APR-1999 | Cayman Islands | - | Paradise Papers |
| ISSA GROUP LIMITED | Connected to | - | - | 13-SEP-1993 | Cayman Islands | - | Paradise Papers |
| Middle East Ventures Ltd. | Connected to | - | - | 17-SEP-1981 | Cayman Islands | - | Paradise Papers |
| Amman Ltd. | Connected to | - | - | 29-APR-1982 | Cayman Islands | - | Paradise Papers |
| Capital Finance | Connected to | - | - | 08-JUN-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.