Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sikumi Investment Ltd. | Connected to | - | - | 18-APR-2012 | Cayman Islands | - | Paradise Papers |
| Worldwide Opportunity Fund (Cayman) Ltd. | Connected to | - | - | 21-JAN-2003 | Cayman Islands | - | Paradise Papers |
| Tongariro Ltd. | Connected to | - | - | 18-APR-2012 | Cayman Islands | - | Paradise Papers |
| Terra Partners USA | Connected to | - | - | 18-APR-2012 | Cayman Islands | - | Paradise Papers |
| Terra Capital Cayman | Connected to | - | - | 13-JUN-2012 | Cayman Islands | - | Paradise Papers |
| Terra Master Fund GP Ltd.**INCOMPLETE** | Connected to | - | - | 07-SEP-2007 | Cayman Islands | - | Paradise Papers |
| Terra Partners Asset Management | Connected to | - | - | 03-JAN-2012 | Cayman Islands | - | Paradise Papers |
| Victoria Falls Investment Fund | Connected to | - | - | 05-JAN-2007 | Cayman Islands | - | Paradise Papers |
| Terra Bangladesh Fund Ltd. | Connected to | - | - | 05-JAN-2007 | Cayman Islands | - | Paradise Papers |
| Terra Partners Group | Connected to | - | - | 12-JAN-2007 | 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.