Officer:
Ogier Nominees (Cayman) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fix Asset Management Ltd. | Shareholder | - | - | 25-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Quest Multistrategy Fund SPC | Shareholder | - | - | 16-APR-2007 | Cayman Islands | - | Paradise Papers |
| Exeter Asset Management | Shareholder | - | - | 17-JUN-2005 | Cayman Islands | - | Paradise Papers |
| Belvedere Investments (Cayman) Limited | Shareholder | - | - | 12-DEC-2007 | Cayman Islands | - | Paradise Papers |
| India Diversified Fund SPC | Shareholder | - | - | 05-OCT-2005 | Cayman Islands | - | Paradise Papers |
| SEYEN FUND LTD. | Shareholder | - | - | 22-JUN-2009 | Cayman Islands | - | Paradise Papers |
| LEXICON FUND | Shareholder | - | - | 17-MAR-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.