Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belvedere South East Asia Investments Limited | Registered office | - | - | 11-SEP-2008 | Cayman Islands | - | Paradise Papers |
| Rovida Advisors Holdings Limited | Registered office | - | - | 17-FEB-2012 | Cayman Islands | - | Paradise Papers |
| The Central African Finance Company Limited | Registered office | - | - | 23-NOV-2009 | Cayman Islands | - | Paradise Papers |
| Maduro et Cie, Financiers, Limited | Registered office | - | - | 23-NOV-2009 | Cayman Islands | - | Paradise Papers |
| Belvedere Investments (Cayman) Limited | Registered office | - | - | 12-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Belvedere Asset Management Limited | Registered office | - | - | 29-AUG-2012 | Cayman Islands | - | Paradise Papers |
| Sula Holdings Limited | Registered office | - | - | 13-MAY-2013 | Cayman Islands | - | Paradise Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The London & Amsterdam Trust Company Limited | Registered office | - | - | Paradise Papers |
| The London & Amsterdam Trust Company Limited as trustee for the Hermitage Trust | Registered office | - | - | Paradise Papers |
| Rovida Estates Limited | Registered office | - | - | Paradise Papers |
| Rovida Asset Management Limited | Registered office; mailing address | - | - | Paradise Papers |
| Tibbetts - Emily A. | Residential address; mailing address | - | - | Paradise Papers |
| McMillan - Rankine | Residential address; mailing address; alternative register address | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| The London & Amsterdam Trust Co Ltd | - | 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.