Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Alliance Investment Fund SPC | Registered office | - | - | 30-MAR-2009 | Cayman Islands | - | Paradise Papers |
| Dlogwal Limited | Registered office | - | - | 16-MAY-1995 | Cayman Islands | - | Paradise Papers |
| Latin America Bioenergy Fund, Ltd. | Registered office | - | - | 19-APR-2007 | Cayman Islands | - | Paradise Papers |
| ALJ Capital Offshore, Ltd. | Registered office | - | - | 04-JAN-2005 | Cayman Islands | - | Paradise Papers |
| Lexington Services (Cayman), SA | Registered office | - | - | 06-AUG-2009 | Cayman Islands | - | Paradise Papers |
| Esum Holding Company Ltd | Registered office | - | - | 29-APR-1983 | Cayman Islands | - | Paradise Papers |
| Kosmos Energy Nigeria (320) Limited | Registered office | - | - | 10-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Latin America Bioenergy Fund Partners, Ltd. | Registered office | - | - | 27-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Intel-Prop Holdings Ltd. | Registered office | - | - | 06-AUG-1984 | Cayman Islands | - | Paradise Papers |
| KIRWAN INVESTMENTS LTD | Registered office | - | - | 06-SEP-1979 | Cayman Islands | - | Paradise Papers |
| EcoEléctrica Holdings, Ltd. | Registered office | - | - | 24-NOV-1997 | Cayman Islands | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alpha Russia & CIS Secondary L.P. | Registered office | - | - | Paradise Papers |
| EcoEléctrica Holdings, Ltd. | Registered office | - | - | Paradise Papers |
| Kosmos Energy Nigeria (320) Limited | Registered office | - | - | Paradise Papers |
| Latin America Bioenergy Fund Partners, Ltd. | Registered office | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Trident Trust Company (Cayman) Ltd. | - | 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.