Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Wolverine Enterprises Ltd. | Shareholder | - | - | 17-NOV-1987 | Cayman Islands | - | Paradise Papers |
CCE Investment Inc | Shareholder | - | - | 26-JAN-2006 | Cayman Islands | - | Paradise Papers |
Rente Investments Limited | Shareholder | - | - | 16-JUN-1978 | Cayman Islands | - | Paradise Papers |
WICK LIMITED | Shareholder | - | - | 23-JAN-2002 | Cayman Islands | - | Paradise Papers |
KYNANCE LIMITED | Shareholder | - | - | 16-JUL-1992 | Cayman Islands | - | Paradise Papers |
17th Holdings Limited | Shareholder | - | - | 17-JAN-1999 | Cayman Islands | - | Paradise Papers |
CELON HOLDINGS LIMITED | Shareholder | - | - | 03-OCT-2007 | Cayman Islands | - | Paradise Papers |
LWK2005 Company Limited | Shareholder | - | - | 04-NOV-2005 | Cayman Islands | - | Paradise Papers |
SYLON HOLDINGS LIMITED | Shareholder | - | - | 19-FEB-1973 | Cayman Islands | - | Paradise Papers |
Hillbrook Corporation | Shareholder | - | - | 16-FEB-2000 | Cayman Islands | - | Paradise Papers |
Asolo Corporation | Shareholder | - | - | 30-JUL-1990 | Cayman Islands | - | Paradise Papers |
Richmond Corporation | Shareholder | - | - | 27-JAN-1977 | Cayman Islands | - | Paradise Papers |
Seabiscuit Holdings Limited | Shareholder | - | - | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
CELON INVESTMENT LTD. | Shareholder | - | - | 18-APR-1983 | Cayman Islands | - | Paradise Papers |
WINLONG INVESTMENT LIMITED | Shareholder | - | - | 25-JUL-1984 | Cayman Islands | - | Paradise Papers |
CIV International Ltd. | Shareholder | - | - | 21-AUG-1980 | Cayman Islands | - | Paradise Papers |
Obelisk Company Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers |
Sunflower Company Limited | Shareholder | - | - | 19-APR-2001 | Isle of Man | - | Paradise Papers |
CEMAL INVESTMENT LIMITED | Shareholder | - | - | 14-JUL-1983 | 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