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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
RMI International Caymans Limited Registered office - - 26-MAY-2008 Cayman Islands - Paradise Papers
GFAC Limited Registered office - - 03-SEP-1999 Cayman Islands - Paradise Papers
COADNA HOLDINGS, INC. Registered office - - 24-NOV-2008 Cayman Islands - Paradise Papers
Trillium International-I, L.P. (Previously Cody Gate Ventures I, L.P.) Registered office - - 10-MAY-2007 Cayman Islands - Paradise Papers
Agua del Cajon (Cayman) Company Registered office - - 16-NOV-1999 Cayman Islands - Paradise Papers
Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) Registered office - - 14-JAN-2009 Cayman Islands - Paradise Papers
Pelagic Exploration Company Registered office - - 02-DEC-2010 Cayman Islands - Paradise Papers
LV Drilling Ltd. Registered office - - 23-JUN-2011 Cayman Islands - Paradise Papers
Intrinsiq Materials Cayman, Ltd. Registered office - - 12-DEC-2007 Cayman Islands - Paradise Papers
William Blair Global Advanced Strategies Registered office - - 09-APR-1999 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Registered office - - 27-JUN-1985 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.

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