Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Wizard (Bahamas) Limited | Shareholder | - | - | 19-JUL-1973 | Bahamas | - | Paradise Papers |
Cameron Holdings Limited | Shareholder | - | - | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
Wise Kids Holdings Ltd. | Shareholder | - | - | 14-JUN-2002 | Cayman Islands | - | Paradise Papers |
Bright Cosmos Investment Ltd | Shareholder | - | - | 08-JAN-2004 | British Virgin Islands | - | Paradise Papers |
Wardwell Holdings Limited | Shareholder | - | - | 15-MAR-2005 | Cayman Islands | - | Paradise Papers |
Cherrywalk Limited | Shareholder | - | - | 26-NOV-2000 | Cayman Islands | - | Paradise Papers |
Ozymandias Limited | Shareholder | - | - | 05-OCT-2007 | Cayman Islands | - | Paradise Papers |
Alan Investments Limited | Shareholder | - | - | 25-JUN-2007 | Cayman Islands | - | Paradise Papers |
Avenue Holdings Limited | Shareholder | - | - | 27-NOV-2000 | Cayman Islands | - | Paradise Papers |
Oronsay Limited | Shareholder | - | - | 16-JAN-2006 | Cayman Islands | - | Paradise Papers |
Triune Company Ltd. | Shareholder | - | - | 10-APR-2006 | Cayman Islands | - | Paradise Papers |
Kenson Inc. | Shareholder | - | - | 16-JAN-2007 | Cayman Islands | - | Paradise Papers |
Malibu Cayman Limited | Shareholder | - | - | 29-MAR-2006 | Cayman Islands | - | Paradise Papers |
Loncan Co. Ltd. | Shareholder | - | - | 15-AUG-1979 | Cayman Islands | - | Paradise Papers |
J. Slik Limited | Shareholder | - | - | 15-APR-1997 | Cayman Islands | - | Paradise Papers |
Turandot Holdings Limited | Shareholder | - | - | 08-APR-2003 | Cayman Islands | - | Paradise Papers |
Bopic Investments Limited | Shareholder | - | - | 26-JAN-2006 | Cayman Islands | - | Paradise Papers |
Westbridge Holdings Limited | Shareholder | - | - | 01-MAR-1994 | Cayman Islands | - | Paradise Papers |
Samprass Limited | Shareholder | - | - | 20-OCT-2006 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more