Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Helios Fund Ltd. **INCOMPLETE** | Registered office | - | - | 30-NOV-2007 | Cayman Islands | - | Paradise Papers |
| Sophos Fund Ltd. **INCOMPLETE** | Registered office | - | - | 30-NOV-2007 | Cayman Islands | - | Paradise Papers |
| EYRY II Fund SPC | Registered office | - | - | 27-FEB-2007 | Cayman Islands | - | Paradise Papers |
| 4 REEL DEVELOPMENT CO. | Registered office | - | - | 18-MAY-2001 | Cayman Islands | - | Paradise Papers |
| J & M HOLDINGS | Registered office | - | - | 06-JAN-2000 | Cayman Islands | - | Paradise Papers |
| NEW REEF DIVE HOLDINGS | Registered office | - | - | 03-AUG-1999 | Cayman Islands | - | Paradise Papers |
| Bloody Bay Divers Ltd. | Registered office | - | - | 22-MAY-1995 | Cayman Islands | - | Paradise Papers |
| DANLIN CONSTRUCTION LTD | Registered office | - | - | 14-JAN-1992 | Cayman Islands | - | Paradise Papers |
| LCB TOURS & TRAVEL LTD. | Registered office | - | - | 22-MAR-1994 | Cayman Islands | - | Paradise Papers |
| RED CARPET REALTY LTD | Registered office | - | - | 14-JAN-1992 | Cayman Islands | - | Paradise Papers |
| AREC Ltd. | Registered office | - | - | 31-MAY-2001 | Cayman Islands | - | Paradise Papers |
| LITTLE CAYMAN BEACH RESORT LTD. | Registered office | - | - | 06-JAN-1992 | Cayman Islands | - | Paradise Papers |
| Reef Photo Ltd. | Registered office | - | - | 17-AUG-1983 | Cayman Islands | - | Paradise Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RED CARPET REALTY LTD | Registered office | - | - | Paradise Papers |
| Southhaven Services Ltd. | Registered office; mailing address | - | - | Paradise Papers |
| Smith - J Barry | Mailing address; residential address | - | - | Paradise Papers |
| NEW REEF DIVE HOLDINGS | Registered office | - | - | Paradise Papers |
| AREC Ltd. | Registered office | - | - | Paradise Papers |
| Northaven Services Ltd. | Registered office; mailing address | - | - | Paradise Papers |
| Peintner - Herbert | Mailing address; residential 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.