Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Aska Fund, Ltd. | Registered office | - | - | 24-AUG-2007 | Cayman Islands | - | Paradise Papers |
| Pomeroy Healthcare Partners, LTD | Registered office | - | - | 27-NOV-2007 | Cayman Islands | - | Paradise Papers |
| El Porteno Properties Ltd. ** INCOMPLETE ** | Registered office | - | - | 25-NOV-1999 | Cayman Islands | - | Paradise Papers |
| EXH Cayman Ltd. | Registered office | - | - | 21-DEC-1999 | Cayman Islands | - | Paradise Papers |
| JULIAN INVESTMENTS LIMITED | Registered office | - | - | 18-JAN-1982 | Cayman Islands | - | Paradise Papers |
| CHINA FISHERY GROUP LIMITED | Registered office | - | - | 14-APR-2000 | Cayman Islands | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATC TRUSTEES (CAYMAN) LIMITED | Registered office | - | - | Paradise Papers |
| ATC Trustees (Cayman) Limited as Trustee of the Gregory Stine Family Trust | Registered office | - | - | Paradise Papers |
| El Porteno Properties Ltd. ** INCOMPLETE ** | Registered office | - | - | Paradise Papers |
| CHINA FISHERY GROUP LIMITED 中漁集團有限公司 | Registered office | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) 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.