Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Ara Partners GP LLC | Registered office | - | - | 24-FEB-2011 | State of Delaware | - | Paradise Papers |
Luminus Investment Partners Master Fund, LP | Registered office | - | - | 03-MAR-2011 | Cayman Islands | - | Paradise Papers |
Integro Intermediaries Ltd. | Registered office | - | - | 24-APR-2006 | Cayman Islands | - | Paradise Papers |
Luminus Investment Itineris, LP | Registered office | - | - | 03-MAR-2011 | Cayman Islands | - | Paradise Papers |
Luminus Investment Partners, Ltd. | Registered office | - | - | 01-MAR-2011 | Cayman Islands | - | Paradise Papers |
Rhapsody Holdings Ltd | Registered office | - | - | 10-JUL-2008 | Cayman Islands | - | Paradise Papers |
Integro Ltd. | Registered office | - | - | 21-JAN-2005 | Cayman Islands | - | Paradise Papers |
EDS Finance Partnership (Cayman), L.P. | Registered office | - | - | 31-MAR-2006 | Cayman Islands | - | Paradise Papers |
RC Cayman Residences Holdings Ltd. | Registered office | - | - | 21-DEC-2012 | Cayman Islands | - | Paradise Papers |
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED | Registered office | - | - | 26-APR-2012 | Cayman Islands | - | Paradise Papers |
RC Cayman Hotel Holdings Ltd. | Registered office | - | - | 17-SEP-2012 | Cayman Islands | - | Paradise Papers |
Hewlett-Packard Circeo (Cayman) Company | Registered office | - | - | 19-DEC-2011 | Cayman Islands | - | Paradise Papers |
H3C Holdings Limited | Registered office | - | - | 16-JAN-2007 | Cayman Islands | - | Paradise Papers |
Hewlett-Packard G1 SPV (Cayman) Company | Registered office | - | - | 09-APR-2009 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Codan International Limited | Registered office | - | - | Paradise Papers |
Telecom Digital Holdings Limited 電訊數碼控股有限公司 | Registered office | - | - | Paradise Papers |
Abu Dhabi Financial Group LLC | Mailing address | - | - | Paradise Papers |
Hewlett-Packard Marigalante Ltd. | Registered office | - | - | Paradise Papers |
Compaq Cayman Islands Investment Company | Registered office | - | - | Paradise Papers |
Codan Trust Company (Cayman) Limited | Alternative register address | - | - | 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