Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (413)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Black River Food 2 South Africa Holding Company Ltd. | Registered office | - | - | - | Paradise Papers | ||
| The Goh Family Purpose Trust | Registered office | - | - | Mauritius | - | Paradise Papers | |
| The Whissendine Purpose Trust | Registered office | - | - | 17-MAR-2014 | Mauritius | - | Paradise Papers |
| GLITTERWAVE PROPERTIES LIMITED | Registered office; alternative register address | - | - | - | Paradise Papers | ||
| Appleby Group (Mauritius) | Registered office | - | - | - | Paradise Papers | ||
| The Cuillin Trust | Registered office | - | - | Jersey | - | Paradise Papers | |
| The Curtis Purpose Trust | Registered office | - | - | Mauritius | - | Paradise Papers | |
| The Bhaur Purpose Trust | Registered office | - | - | Mauritius | - | Paradise Papers | |
| Gemstar Capital Alternative Investments | Registered office; alternative register address | - | - | Mauritius | - | Paradise Papers | |
| The Bhaur Family Purpose Trust | Registered office | - | - | 24-FEB-2014 | Mauritius | - | Paradise Papers |
| The Belle Trust | Registered office | - | - | 12-MAY-2004 | Jersey | - | Paradise Papers |
| International Pipeline Equipment, Inc | Registered office | - | - | Mauritius | - | Paradise Papers | |
| Red Emotion Insurance Limited | Registered office | - | - | Mauritius | - | Paradise Papers | |
| RADEC XXVIII LTD | Registered office | - | - | Mauritius | - | Paradise Papers | |
| The O'Hagan Purpose Trust | Registered office | - | - | Mauritius | - | Paradise Papers | |
| Kinara Unitus Impact Partners | Registered office | - | - | 24-FEB-2012 | Mauritius | - | Paradise Papers |
| The Edmonton Trust | Registered office; mailing address; correspondance address | - | - | - | Paradise Papers | ||
| The Babington Discretionary Trust | Registered office | - | - | 29-NOV-2013 | Mauritius | - | Paradise Papers |
| Radec Purpose Trust | Registered office | - | - | 24-APR-2008 | Mauritius | - | Paradise Papers |
Officer (158)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Emerton Family Trust | Registered office | - | - | 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.