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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Horizon Holdings Incorporated Shareholder - - 26-SEP-1997 Cayman Islands - Paradise Papers
Global Securities Capital Fund Shareholder - - 02-NOV-2005 Cayman Islands - Paradise Papers
Inver Energy Holdings II Shareholder - - 22-DEC-2008 Cayman Islands - Paradise Papers
CRC Credit Fund Ltd. Shareholder - - 11-SEP-2002 Cayman Islands - Paradise Papers
Flagstone Capital Management (Cayman) Limited Shareholder - - 12-MAR-2001 Cayman Islands - Paradise Papers
Glazer Offshore Fund, Ltd. Shareholder - - 24-AUG-2001 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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