Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Value Management Inc. ** INCOMPLETE ** | Mailing address; registered office | - | - | 03-DEC-1999 | Cayman Islands | - | Paradise Papers |
| HALIFAX FUND, L.P.** INCOMPLETE ** | Registered office | - | - | 01-DEC-1995 | Cayman Islands | - | Paradise Papers |
| Thames River Global Funds SPC | Registered office | - | - | 08-JUL-1998 | Cayman Islands | - | Paradise Papers |
| YARMOUTH INVESTMENTS LTD. | Registered office | - | - | 13-OCT-1995 | Cayman Islands | - | Paradise Papers |
| Kennebec Investments Ltd. | Registered office | - | - | 18-JAN-1990 | Cayman Islands | - | Paradise Papers |
| PPLG El Salvador | Registered office | - | - | 11-FEB-1998 | Cayman Islands | - | Paradise Papers |
| PPLG El Salvador II | Registered office | - | - | 09-APR-1999 | Cayman Islands | - | Paradise Papers |
| Whitehall Global, Inc. | Registered office | - | - | 26-OCT-1993 | Cayman Islands | - | Paradise Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Citco Fund Services (Cayman Islands) Limited | Mailing address; registered office | - | - | Paradise Papers |
| C.D.S. Corporation Ltd. | Registered office; mailing address | - | - | Paradise Papers |
| Francombe - Michael | Residential address | - | - | Paradise Papers |
| Farrington - Lana | Residential address | - | - | Paradise Papers |
| Goddard - Peter | Mailing address; residential address | - | - | Paradise Papers |
| Bodden - Lynn | Residential address; mailing address | - | - | Paradise Papers |
| CSS Corporation Ltd. | Mailing address; registered office | - | - | Paradise Papers |
| YARMOUTH INVESTMENTS LTD. | Registered office | - | - | Paradise Papers |
| CTC Corporation Ltd. | Registered office; mailing address | - | - | Paradise Papers |
| CFS Company Ltd. | Mailing address; 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.