Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Satimola Limited | Mailing address; registered office | - | - | - | Paradise Papers | ||
| Red Dragon Maritime Limited | Registered office | - | - | 20-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| Elbrus Capital Holdings Limited | Business address | - | - | 27-JUN-2007 | British Virgin Islands | - | Paradise Papers |
| Ferndale Developments Limited | Registered office | - | - | 26-APR-1996 | British Virgin Islands | - | Paradise Papers |
| Alluck Group Limited | Registered office | - | - | 26-JUL-1994 | British Virgin Islands | - | Paradise Papers |
Officer (14)
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.