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 | |
---|---|---|---|---|---|---|---|
IKOS Indices B Limited | Registered office | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
IKAST Global Macro Ltd | Registered office | - | - | 23-FEB-2010 | Cayman Islands | - | Paradise Papers |
IKAST TAA Limited | Registered office | - | - | 07-JUL-2009 | Cayman Islands | - | Paradise Papers |
IKOS IKAST Fund | Registered office | - | - | 02-DEC-2010 | Cayman Islands | - | Paradise Papers |
IKOS, L.P. | Registered office | - | - | 30-DEC-2010 | Cayman Islands | - | Paradise Papers |
IKOS Rates A Limited | Registered office | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
IKOS Rates B Limited | Registered office | - | - | 12-MAY-2010 | Cayman Islands | - | Paradise Papers |
MultiCat Mexico Ltd. | Registered office | - | - | 15-AUG-2012 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Weber - Toni | Alternative register address | - | - | Paradise Papers |
Creative Energy Resources | Registered office | - | - | Paradise Papers |
Christoforou - Costas | Residential address | - | - | Paradise Papers |
KLS Diversified Master Fund L.P. | Registered office | - | - | Paradise Papers |
Flexpoint Fund II (Cayman), L.P. | Registered office | - | - | Paradise Papers |
Steller - Rebecca | Residential address | - | - | Paradise Papers |
Abernethy - John | Residential address | - | - | Paradise Papers |
Kapital Investment Management | Registered office | - | - | Paradise Papers |
Toren - Bellanne | Residential address | - | - | Paradise Papers |
Storm Private Holdings II Ltd. | Registered office | - | - | Paradise Papers |
Mormon - Andy | Residential address | - | - | Paradise Papers |
SoundBrook Opportunity Fund, 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