Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARAD Limited | Mailing address; registered office | - | - | Cayman Islands | - | Paradise Papers | |
| BB Jet Corporation, Ltd. | Registered office | - | - | 12-DEC-2000 | Cayman Islands | - | Paradise Papers |
| TYPHOON SEAS, INC. | Registered office | - | - | 17-OCT-1991 | Cayman Islands | - | Paradise Papers |
| SUNSET INVESTMENTS LIMITED | Registered office | - | - | 05-DEC-1983 | Cayman Islands | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Adams - C Charles | Mailing address | - | - | Paradise Papers |
| Schwartz - Lawrence | Mailing address | - | - | Paradise Papers |
| Cooper - Mary F | Business address | - | - | Paradise Papers |
| Offshore Directors Ltd. | Registered office | - | - | Paradise Papers |
| Offshore Secretaries Ltd. | Registered office | - | - | Paradise Papers |
| Ritchie - Graham F | Mailing address | - | - | Paradise Papers |
| Vil Investments | Registered office | - | - | Paradise Papers |
| Harshman - Richard | Mailing address | - | - | Paradise Papers |
| Offshore Nominees Ltd. | Registered office | - | - | Paradise Papers |
| Ritchie - Graham | Mailing address; residential address | - | - | Paradise Papers |
| BB Jet Corporation, Ltd. | Registered office | - | - | Paradise Papers |
| CARAD Limited | Mailing address; registered office | - | - | 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.