Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gilleston Holding Limited | Registered office | - | - | 11-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Domingo Overseas Limited | Registered office | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Benedita Services Limited | Registered office | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Tarona Ltd. | Mailing address; registered office | - | - | 06-APR-2010 | British Virgin Islands | - | Paradise Papers |
| Carlos Associates Limited | Registered office | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Armando Global Limited | Registered office | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Jerone Properties Limited | Registered office | - | - | 10-JUL-1996 | British Virgin Islands | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Indigo Global Investments Limited | Mailing address; registered office | - | - | Paradise Papers |
| Court Officers Limited | Registered office | - | - | Paradise Papers |
| Armando Global Limited | Registered office | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ILS Fiduciary (BVI) Limited | - | 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.