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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Bernina Private Equity Fund Ltd Registered office - - Mauritius - Paradise Papers
Cresta Fund Ltd Registered office - - Mauritius - Paradise Papers
Kemnay Investment Fund Ltd Registered office - - Mauritius - Paradise Papers
Albula Investment Fund Ltd Registered office - - Mauritius - Paradise Papers
Asia Investment Corporation Mauritius (Limited) Registered office - - Mauritius - Paradise Papers
Lotus Global Investment Ltd Registered office - - Mauritius - Paradise Papers
Gibraltar Pacific Inc. Registered office - - 28-JUN-2005 Mauritius - Paradise Papers

Officer (4)

Role From To Data From
Hammerhead Nominees Ltd Registered office - - Paradise Papers
International Management (Mauritius) Ltd Registered office - - Paradise Papers
White Fin Nominees Ltd Registered office - - Paradise Papers
Ramtoola - Ashraf Mailing address - - 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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