Officer:
Mapcal Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MT Thaler Credit Opportunity Fund | Shareholder | - | - | 07-OCT-2003 | Cayman Islands | - | Paradise Papers |
| MT Thaler Credit Opportunity Master Fund | Shareholder | - | - | 07-OCT-2003 | Cayman Islands | - | Paradise Papers |
| MT Thaler New Europe General Partner | Shareholder | - | - | 07-OCT-2003 | Cayman Islands | - | Paradise Papers |
| English Cayman Energy Development Company Limited | Shareholder | - | - | 12-DEC-2001 | Cayman Islands | - | Paradise Papers |
| Families Asset Management Limited | Shareholder | - | - | 17-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Global Securities Fund Advisor Cayman, Ltd. | Shareholder | - | - | 02-JUL-2008 | Cayman Islands | - | Paradise Papers |
| Nerval Fund | Shareholder | - | - | 21-SEP-2000 | Cayman Islands | - | Paradise Papers |
| Nerval Asset Management Limited | Shareholder | - | - | 21-SEP-2000 | Cayman Islands | - | Paradise Papers |
| The Pension Support Fund Limited | Shareholder | - | - | 29-DEC-2006 | Cayman Islands | - | Paradise Papers |
| Asia Printers Group Ltd. | Shareholder | - | - | 13-DEC-2001 | Cayman Islands | - | Paradise Papers |
| MT Thaler Investment Management (Cayman) Limited | Shareholder | - | - | 19-JUN-2003 | Cayman Islands | - | Paradise Papers |
| The Debt Redemption Fund Limited | Shareholder | - | - | 23-APR-2003 | Cayman Islands | - | Paradise Papers |
| Osprey Aircraft Leasing Limited (Five) | Shareholder | - | - | 06-DEC-2002 | Cayman Islands | - | Paradise Papers |
| Impala Kookaburra Limited | Shareholder | - | - | 26-MAY-2004 | Cayman Islands | - | Paradise Papers |
| Osprey Aircraft Leasing Limited (Six) | Shareholder | - | - | 06-DEC-2002 | Cayman Islands | - | Paradise Papers |
| Impala Magpie Limited | Shareholder | - | - | 26-JUL-2004 | Cayman Islands | - | Paradise Papers |
| Shuweihat O&M General Partner Company | Shareholder | - | - | 09-AUG-2001 | Cayman Islands | - | Paradise Papers |
| Shuweihat General Partner Company | Shareholder | - | - | 16-JUL-2001 | Cayman Islands | - | Paradise Papers |
| Shuweihat General Partner Company | Secretary | 18-JUL-2001 | - | 16-JUL-2001 | Cayman Islands | - | Paradise Papers |
| Caretta Integrated Circuits | Shareholder | - | - | 19-APR-2004 | 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.