Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seminole Marine Ltd. | Registered office | - | - | 19-DEC-2003 | Cayman Islands | - | Paradise Papers |
| 100E Limited | Registered office | - | - | 02-MAY-2005 | Cayman Islands | - | Paradise Papers |
| Astoria Investments Limited | Registered office | - | - | 28-JUN-1991 | Cayman Islands | - | Paradise Papers |
| MI Northampton Project Company Ltd | Registered office | - | - | 07-NOV-2003 | Cayman Islands | - | Paradise Papers |
| HBI Pharma, Ltd. | Registered office | - | - | 16-OCT-2006 | Cayman Islands | - | Paradise Papers |
| MI Northampton Funding Company Ltd | Registered office | - | - | 07-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Sun Microsystems (U.A.E.) Ltd. | Registered office | - | - | 19-DEC-1996 | Cayman Islands | - | Paradise Papers |
| Lorient Shipping Co. | Registered office | - | - | 10-DEC-2003 | Cayman Islands | - | Paradise Papers |
| TeleCayman Limited | Registered office | - | - | 24-JUL-2003 | Cayman Islands | - | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Campbell Directors Limited | Registered office; mailing address | - | - | Paradise Papers |
| Campbell Secretaries Limited | Mailing address; registered office | - | - | Paradise Papers |
| HBI Pharma, Ltd. | Registered office | - | - | Paradise Papers |
| Campbells Nominees Limited | Mailing address; registered office | - | - | Paradise Papers |
| MI Northampton Funding Company Ltd | Registered office | - | - | Paradise Papers |
| DMM Inc. | Registered office | - | - | Paradise Papers |
| Campbell Nominees Limited | Registered office; 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.