Officer:
M&C Corporate Services Limited
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Barge Energy II, LLC (formerly known as LP-III Jamaica LLC) | Shareholder | - | - | 25-APR-2006 | Cayman Islands | - | Paradise Papers |
| NML Capital, Ltd. | Shareholder | - | - | 03-OCT-2003 | Cayman Islands | - | Paradise Papers |
| Emera St. Lucia Ltd. | Shareholder | - | - | 21-JAN-2004 | Cayman Islands | - | Paradise Papers |
| Octave Trade, Ltd. | Shareholder | - | - | 27-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Windward V Cayman | Shareholder | - | - | 22-JUN-2004 | Cayman Islands | - | Paradise Papers |
| Octave Trade Fund, Ltd. | Shareholder | - | - | 27-JUN-2007 | Cayman Islands | - | Paradise Papers |
| IKOS Currency D Limited | Shareholder | - | - | 28-OCT-2005 | Cayman Islands | - | Paradise Papers |
| IKOS IIR D Limited | Shareholder | - | - | 28-OCT-2005 | Cayman Islands | - | Paradise Papers |
| IKOS Diversified Limited | Shareholder | - | - | 28-JUL-2004 | Cayman Islands | - | Paradise Papers |
| IKOS Commodity Ltd. | Shareholder | - | - | 03-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Pacific Chiyoda GP Ltd. | Shareholder | - | - | 28-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Pacific Minato GP Ltd. | Shareholder | - | - | 04-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Finch Opportunities Fund SPC | Shareholder | - | - | 23-MAY-2003 | Cayman Islands | - | Paradise Papers |
| Pacific Fund Management Ltd. | Shareholder | - | - | 28-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Lady Bird LLC **INCOMPLETE** | Shareholder | - | - | 22-DEC-2004 | Cayman Islands | - | Paradise Papers |
| Octave-1, Ltd | Shareholder | - | - | 25-SEP-2003 | Cayman Islands | - | Paradise Papers |
| IMPALA DODO LIMITED | Shareholder | - | - | 20-SEP-2004 | Cayman Islands | - | Paradise Papers |
| Matayo Limited | Shareholder | - | - | 28-NOV-2007 | Cayman Islands | - | Paradise Papers |
| Impala Kingfisher Limited | Shareholder | - | - | 20-SEP-2004 | Cayman Islands | - | Paradise Papers |
| StarBright Group Inc. | Shareholder | - | - | 16-JAN-2006 | 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.