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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TPS (Cayman), Ltd. Shareholder - - 02-JAN-1996 Cayman Islands - Paradise Papers
IGC Jamaica Partnership, LLC **INCOMPLETE** Shareholder - - 07-DEC-1995 Cayman Islands - Paradise Papers
IGC Aguaytia Partners, LLC Shareholder - - 24-NOV-1995 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Shareholder - - 16-JUN-1992 Cayman Islands - Paradise Papers
Crown Global Life Insurance (Cayman) Ltd. Shareholder - - 07-JUN-1994 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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