Connections:
Entity (25)
| 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 |
Officer (6)
| 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 |
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.