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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Octave-1 Fund, Ltd. Shareholder - - 17-DEC-1998 Cayman Islands - Paradise Papers
Swire Pacific Capital Limited Shareholder - - 01-MAY-1997 Cayman Islands - Paradise Papers
The Romanian Investment Fund Limited Director 17-APR-1997 08-MAY-1997 Cayman Islands - Paradise Papers
AEI Chilean Equity II Ltd. Shareholder - - 20-MAY-1999 Cayman Islands - Paradise Papers
B767 Owner Limited Shareholder - - 26-MAR-1992 Cayman Islands - Paradise Papers
AEI Chilean Equity Ltd. Shareholder - - 29-SEP-1998 Cayman Islands - Paradise Papers
AEI Global Funding Ltd. Shareholder - - 05-MAY-1999 Cayman Islands - Paradise Papers
AEI Chile Finance Ltd. Shareholder - - 11-AUG-1999 Cayman Islands - Paradise Papers
AEI Cayman Americas Ltd. Shareholder - - 18-SEP-1997 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.

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