Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Cerberus Ltd. | Connected to | - | - | 14-APR-2005 | Cayman Islands | - | Paradise Papers |
Endless Service Management Ltd. | Connected to | - | - | 20-JUL-2005 | Cayman Islands | - | Paradise Papers |
Bluetip Trading Ltd. | Connected to | - | - | 08-APR-2005 | Cayman Islands | - | Paradise Papers |
FORUM RETAIL LTD. | Connected to | - | - | 08-SEP-2004 | Cayman Islands | - | Paradise Papers |
Stingray Construction Company Ltd. | Connected to | - | - | 24-NOV-2003 | Cayman Islands | - | Paradise Papers |
Bluetip Watersports Ltd. | Connected to | - | - | 08-APR-2005 | Cayman Islands | - | Paradise Papers |
Orion Developers Ltd. | Connected to | - | - | 28-OCT-2005 | Cayman Islands | - | Paradise Papers |
Cesar Properties Ltd. | Connected to | - | - | 21-MAR-2007 | Cayman Islands | - | Paradise Papers |
Condoco Properties Ltd. | Connected to | - | - | 21-MAR-2007 | Cayman Islands | - | Paradise Papers |
Cesar Marina Corporation Ltd. | Connected to | - | - | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
Endless Service Ltd. | Connected to | - | - | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
PEGASUS DEVELOPMENT CORPORATION | Connected to | - | - | 27-OCT-2000 | Cayman Islands | - | Paradise Papers |
The King's Foundation - Investment Cayman Ltd. *INCOMPLETE* | Connected to | - | - | 14-MAR-2001 | Cayman Islands | - | Paradise Papers |
Orion Group | Connected to | - | - | 22-JAN-1997 | Cayman Islands | - | Paradise Papers |
Hotelco Ltd. | Connected to | - | - | 04-MAY-1998 | Cayman Islands | - | Paradise Papers |
Tattersall Imports Ltd. | Connected to | - | - | 26-NOV-2004 | Cayman Islands | - | Paradise Papers |
Villasco Grand Cayman Resort Ltd. | Connected to | - | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
I.R.R. Limited | Connected to | - | - | 21-APR-1998 | Cayman Islands | - | Paradise Papers |
Willing Holding Company | Connected to | - | - | 27-MAR-1998 | Cayman Islands | - | Paradise Papers |
Condoco Ltd. | Connected to | - | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more