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 (50)
| 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 |
Officer (20)
| 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 |
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.