Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Troddart Holdings Ltd. | Connected to | - | - | 14-SEP-2005 | British Virgin Islands | - | Paradise Papers |
| Dour Trading Ltd. | Connected to | - | - | 07-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| GMM International Limited | Connected to | - | - | 18-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| ISOLA FINANCE LIMITED | Connected to | - | - | 16-FEB-2011 | British Virgin Islands | - | Paradise Papers |
| Mitec Invest Ltd. | Connected to | - | - | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| Bramlington Holdings Ltd. | Connected to | - | - | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| Vortrex Invest Ltd. | Connected to | - | - | 18-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| Celtic Star Management Corp. | Connected to | - | - | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| Renaissance Ukraine Special Opportunity Fund Limited | Connected to | - | - | 24-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| Ranger Management Limited | Connected to | - | - | 24-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| STONDON ROAD LIMITED | Connected to | - | - | 31-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| Renaissance PanCaspian Limited | Connected to | - | - | 23-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| RenShares Utilities Limited | Connected to | - | - | 30-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| RenPolyus Ltd. | Connected to | - | - | 23-SEP-2005 | British Virgin Islands | - | Paradise Papers |
| Worltec Worldwide Ltd. | Connected to | - | - | 18-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| Fondea Ltd. | Connected to | - | - | 09-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| Renaissance Russia Distressed Assets Limited | Connected to | - | - | 23-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| Renaissance Russia Distressed Assets II Limited | Connected to | - | - | 26-AUG-2008 | British Virgin Islands | - | Paradise Papers |
| Renaissance Umbrella Fund Ltd. | Connected to | - | - | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| SOLTIN MANAGEMENT LTD. | Connected to | - | - | 01-JUL-2010 | British Virgin 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.