Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPCO OFFSHORE, LLC. | Registered office | - | - | 17-NOV-1999 | Cayman Islands | - | Paradise Papers |
| Soon Come Ltd. | Registered office | - | - | 03-JAN-1996 | Cayman Islands | - | Paradise Papers |
| MEMPHIS EQUITIES LTD. | Registered office | - | - | 24-MAY-1995 | Cayman Islands | - | Paradise Papers |
| TYPHOON SEAS, INC. | Registered office | - | - | 17-OCT-1991 | Cayman Islands | - | Paradise Papers |
| D.G.O. ENTERPRISES LTD | Registered office | - | - | 11-DEC-1981 | Cayman Islands | - | Paradise Papers |
| M-K MANAGEMENT LTD. | Registered office | - | - | 14-DEC-1981 | 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.