Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Christofferson, Robb & Company, LLC | Alternative register address; business address; mailing address; registered office | - | - | 22-DEC-2006 | Cayman Islands | - | Paradise Papers |
| Flint River Farms Limited | Registered office | - | - | 26-APR-2001 | Cayman Islands | - | Paradise Papers |
| Club Resorts Ltd. | Registered office | - | - | 03-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Twin City Limited | Registered office | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| Double Image Limited | Registered office | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| VRL Dominicana Ltd | Registered office | - | - | 27-APR-2000 | Cayman Islands | - | Paradise Papers |
| B R L Limited | Registered office | - | - | 10-JUN-1997 | Cayman Islands | - | Paradise Papers |
| Travel Holdings Limited | Registered office | - | - | 16-MAR-1984 | Cayman Islands | - | Paradise Papers |
| Prime Properties Ltd. | Registered office | - | - | 08-JUL-1994 | Cayman Islands | - | Paradise Papers |
| VRL International Ltd | Registered office | - | - | 26-MAY-1992 | Cayman Islands | - | Paradise Papers |
| Minnie Limited | Registered office | - | - | 17-AUG-1998 | Cayman Islands | - | Paradise Papers |
| Super Clubs International Ltd. | Registered office | - | - | 12-SEP-1985 | Cayman Islands | - | Paradise Papers |
| Chester Holdings Limited | Registered office | - | - | 28-APR-1999 | Cayman Islands | - | Paradise Papers |
| Wadham Limited | Registered office | - | - | 02-JUL-1987 | Cayman Islands | - | Paradise Papers |
| Flat Limited | Registered office | - | - | 14-JAN-1993 | Cayman Islands | - | Paradise Papers |
| Middle East Ventures Ltd. | Registered office | - | - | 17-SEP-1981 | Cayman Islands | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VRL International Ltd | Registered office | - | - | Paradise Papers |
| SILNOM HOLDINGS LTD | Registered office | - | - | Paradise Papers |
| Super Clubs International Ltd. | Registered office | - | - | Paradise Papers |
| Middle East Ventures 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.