Connections:
Entity (26)
| 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 |
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.