This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Astir Capital | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Port Felter International | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Tower Foundation Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Husky Trading Co. Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Xenon Holdings Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Falkner Holdings International Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
INFA Group Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Agriphos Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
London Investments Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
C.S.Services Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Nawkaw Corporation, Int'l | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Batepro Finance Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Fedco Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Bank One Dayton, N.A. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Hapuku Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Charm Holdings Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Richardson Incorporated | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Fareast Securities Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Ethical Investments Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
Sunwest Limited | Registered office | - | - | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more