Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMARISK TRUST | Mailing address | - | - | 23-OCT-2006 | Cayman Islands | - | Paradise Papers |
| The "One" Trust | Business address; mailing address | - | - | 05-JUN-2009 | Cayman Islands | - | Paradise Papers |
| The Corrientes Sustainable Development STAR Trust | Business address; mailing address | - | - | 05-JUL-2013 | Cayman Islands | - | Paradise Papers |
| The Lautoka Trust | Mailing address | - | - | 14-OCT-2008 | Cayman Islands | - | Paradise Papers |
| The Suva Trust | Mailing address | - | - | 14-OCT-2008 | Cayman Islands | - | Paradise Papers |
| The Nadi Trust | Mailing address | - | - | 14-OCT-2008 | Cayman Islands | - | Paradise Papers |
| The Meera Trust | Mailing address; registered office; business address | - | - | 17-DEC-2003 | Cayman Islands | - | Paradise Papers |
| Financial Strategies Group Limited | Mailing address | - | - | 28-FEB-2002 | Cayman Islands | - | Paradise Papers |
| Seven Mile Investment Company | Business address; mailing address; registered office | - | - | 10-MAY-2010 | Cayman Islands | - | Paradise Papers |
| Fine Arts Enterprises N.V. | Mailing address | - | - | 04-DEC-1973 | Netherlands Antilles | - | Paradise Papers |
| Cayman W Watches & Collectibles, Ltd | Mailing address | - | - | 10-AUG-2001 | Cayman Islands | - | Paradise Papers |
| Meera Investments Limited | Business address; mailing address | - | - | 16-NOV-1983 | Cayman Islands | - | Paradise Papers |
| The Merano Trust | Business address | - | - | 29-OCT-2004 | Cayman Islands | - | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Meera Trust | Business address; mailing address; registered office | - | - | Paradise Papers |
| The Nadi Trust | Mailing address | - | - | Paradise Papers |
| The Suva Trust | Mailing address | - | - | Paradise Papers |
| The "One" Trust | Mailing address; business address | - | - | Paradise Papers |
| The Lautoka Trust | Mailing address | - | - | Paradise Papers |
| Carpenter - Georgia | Mailing address | - | - | Paradise Papers |
| Cayman W Watches & Collectibles, Ltd | 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.