Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caribbean Realty Investments Ltd ** INCOMPLETE ** | Business address | - | - | 08-JUN-1990 | Cayman Islands | - | Paradise Papers |
| A-Z Funding Corporation ** INCOMPLETE ** | Business address | - | - | 14-JAN-1988 | Cayman Islands | - | Paradise Papers |
| Dubloon Ltd. ** INCOMPLETE ** | Business address | - | - | 20-JAN-1972 | Cayman Islands | - | Paradise Papers |
| Occidental Properties Ltd. ** INCOMPLETE ** | Business address | - | - | 09-FEB-1998 | Cayman Islands | - | Paradise Papers |
| The Lending Institution Ltd. ** INCOMPLETE ** | Business address | - | - | 17-MAR-1992 | Cayman Islands | - | Paradise Papers |
| Global Equity Investment Fund Inc. ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Chile Holdings (Cayman) Limited ** INCOMPLETE ** | Business address | - | - | 16-SEP-1988 | Cayman Islands | - | Paradise Papers |
| Montor Limited ** INCOMPLETE ** | Business address | - | - | 03-JAN-1997 | Cayman Islands | - | Paradise Papers |
| AQUADELIGHTS LTD. | Registered office | - | - | 13-OCT-1980 | Cayman Islands | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ebanks - Margaret A | Residential address; mailing address | - | - | Paradise Papers |
| Foster - Anne | Mailing address | - | - | Paradise Papers |
| AQUADELIGHTS LTD. | Registered office | - | - | 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.