Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Titan TW, Ltd. | Connected to | - | - | 02-AUG-2007 | Cayman Islands | - | Paradise Papers |
| Titan OMAC, Ltd. | Connected to | - | - | 16-NOV-2011 | Cayman Islands | - | Paradise Papers |
| Titan Car, Ltd. | Connected to | - | - | 14-SEP-2011 | Cayman Islands | - | Paradise Papers |
| Titan GQ, Ltd. | Connected to | - | - | 24-APR-2012 | Cayman Islands | - | Paradise Papers |
| Titan Street, Ltd. | Connected to | - | - | 19-MAR-2012 | Cayman Islands | - | Paradise Papers |
| Titan TIV, Ltd. | Connected to | - | - | 05-MAY-2009 | Cayman Islands | - | Paradise Papers |
| Titan TBK, Ltd. | Connected to | - | - | 25-MAR-2009 | Cayman Islands | - | Paradise Papers |
| Titan BN, Ltd. | Connected to | - | - | 25-MAR-2009 | Cayman Islands | - | Paradise Papers |
| Titan CC, Ltd. | Connected to | - | - | 07-DEC-2010 | Cayman Islands | - | Paradise Papers |
| Titan Arc, Ltd. | Connected to | - | - | 08-APR-2011 | Cayman Islands | - | Paradise Papers |
| Scoggin Select Fund, Ltd. ** INCOMPLETE ** | Connected to | - | - | 22-DEC-2003 | Cayman Islands | - | Paradise Papers |
| Titan Tuck, Ltd. | Connected to | - | - | 07-FEB-2011 | Cayman Islands | - | Paradise Papers |
| Titan Track Ltd | Connected to | - | - | 20-JAN-2012 | Cayman Islands | - | Paradise Papers |
| Titan CELS, Ltd. | Connected to | - | - | 10-JAN-2013 | Cayman Islands | - | Paradise Papers |
| Titan Hi, Ltd. | Connected to | - | - | 15-JAN-2013 | Cayman Islands | - | Paradise Papers |
| Titan Blu, Ltd. | Connected to | - | - | 03-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Titan Perc, Ltd. | Connected to | - | - | 05-MAR-2013 | Cayman Islands | - | Paradise Papers |
| TSF Fund, Ltd. | Connected to | - | - | 16-NOV-2005 | Cayman Islands | - | Paradise Papers |
| T.O. Offshore Fund, Ltd. | Connected to | - | - | 26-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Titan Emerging Managers Offshore Fund, Ltd. | Connected to | - | - | 18-FEB-2005 | 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.