by The International Consortium of Investigative Journalists
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One Capital Place; 4th Floor; PO Box 847; KY1-1103 Grand Cayman; Cayman Islands

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Connected to 11 entities
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Connections

Entity

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

Role From To Data From
Alpha Russia & CIS Secondary L.P. Registered office - - Paradise Papers - Appleby
EcoEléctrica Holdings, Ltd. Registered office - - Paradise Papers - Appleby
Kosmos Energy Nigeria (320) Limited Registered office - - Paradise Papers - Appleby
Latin America Bioenergy Fund Partners, Ltd. Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
Trident Trust Company (Cayman) Ltd. - Paradise Papers - Appleby
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