Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (362)
| 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 |
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.