Officer:
Lake - Stephen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Firefly Holdings Limited | Shareholder | - | - | 13-JAN-2009 | Cayman Islands | - | Paradise Papers |
| Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) | Is signatory for | - | - | 14-JAN-2009 | Cayman Islands | - | Paradise Papers |
| Cody Gate Management Company Ltd. | Shareholder | - | - | 26-MAR-2007 | Cayman Islands | - | Paradise Papers |
| Cody Gate Ventures G.P. Limited | Is signatory for | - | - | 10-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Cody Gate Management Partners I, L.P. | Shareholder | - | - | 22-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Telecom Quintel Mauritius, Ltd. | Ultimate beneficial owner | 06-NOV-2009 | - | 06-NOV-2009 | Mauritius | - | 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.