Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yu Xiang Yuan (Steel) Limited | Mailing address | - | - | 03-MAY-2007 | Isle of Man | - | Paradise Papers |
| Deutsche Flughafen Investments Plc | Mailing address | - | - | 29-MAR-2007 | Isle of Man | - | Paradise Papers |
| D F Holdings PLC | Mailing address | - | - | 30-APR-2007 | Isle of Man | - | Paradise Papers |
| Regent Group Limited | Mailing address | - | - | 03-MAY-2007 | Isle of Man | - | Paradise Papers |
| Gilleston Holding Limited | Mailing address | - | - | 11-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Sungreen Limited | Mailing address | - | - | 30-APR-2007 | Isle of Man | - | Paradise Papers |
| SDJM Limited | Mailing address | - | - | 11-JUN-2007 | Isle of Man | - | Paradise Papers |
| Drennan Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Raywood Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Millerfield Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Huston Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Hayrose Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Butterfill Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Garratt Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Dugmore Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Ashmore Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Homer Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Hayhurst Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Tannerpark Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Barrowmann Limited | Mailing address | - | - | 31-MAY-2007 | Isle of Man | - | 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.