Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE VISUAL ARTS SOCIETY OF THE CAYMAN ISLANDS | Registered office | - | - | 06-FEB-1990 | Cayman Islands | - | Paradise Papers |
Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE ** | Registered office | - | - | 29-MAY-2000 | Cayman Islands | - | Paradise Papers |
Willbros Constructors (Cayman) Limited **INCOMPLETE** | Registered office | - | - | 07-MAR-1995 | Cayman Islands | - | Paradise Papers |
ASSETS, CONSULTING, ALLOCATION AND EVALUATION OFFSHORE FUND OF FUNDS II, LTD.** INCOMPLETE ** | Registered office | - | - | 10-JAN-2003 | Cayman Islands | - | Paradise Papers |
New Reef Dive Resort Ltd. | Registered office | - | - | 12-MAR-1993 | Cayman Islands | - | Paradise Papers |
Blue Eagle Re | Mailing address | - | - | 30-NOV-1992 | Cayman Islands | - | Paradise Papers |
D.G.O. ENTERPRISES LTD | Registered office | - | - | 11-DEC-1981 | Cayman Islands | - | Paradise Papers |
BEACH HARBOUR COMPANY | Registered office | - | - | 19-MAY-1977 | Cayman Islands | - | Paradise Papers |
SOUND HARBOUR LTD. | Registered office | - | - | 26-MAY-1977 | Cayman Islands | - | Paradise Papers |
Western Timber Resources Limited | Registered office | - | - | 08-AUG-1973 | Cayman Islands | - | Paradise Papers |
Willbros Global Infrastructure Limited | Registered office | - | - | 27-FEB-1996 | Cayman Islands | - | Paradise Papers |
PAN-AM DEVELOPMENTS LTD. | Registered office | - | - | 01-DEC-1982 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
PBY Ltd. | Mailing address; registered office | - | - | Paradise Papers |
Walker - David | Mailing address; residential address | - | - | Paradise Papers |
Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd) | Registered office | - | - | Paradise Papers |
Surzur Overseas Limited | Registered office | - | - | Paradise Papers |
Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988) | Registered office; mailing address | - | - | Paradise Papers |
Murugesu - Vijayabalan | Mailing address; residential address | - | - | Paradise Papers |
BEACH HARBOUR COMPANY | Registered office | - | - | Paradise Papers |
Cesar Hotelco (Cayman) Ltd. | Registered office | - | - | 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