Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Faberge Limited | Registered office | - | - | 01-DEC-2006 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Fritz R. Kundrun Revocable Trust | Alternative register address | - | - | Paradise Papers |
QI Regent's Park Estates GP Limited | Alternative register address; business address; mailing address; registered office | - | - | Paradise Papers |
The Pallinghurst Resources Fund L.P. | Alternative register address | - | - | Paradise Papers |
Faberge Conduit Limited | Alternative register address | - | - | Paradise Papers |
Pallinghurst Resources Management L.P. | Alternative register address | - | - | Paradise Papers |
QVT Overseas Liquidating II L.P. | Registered office | - | - | Paradise Papers |
Quintessence Global II L.P. | Registered office; mailing address | - | - | Paradise Papers |
Quintessence Overseas II L.P. | Mailing address; registered office | - | - | Paradise Papers |
QVT International II L.P. | Mailing address; registered office | - | - | Paradise Papers |
QVT Offshore II L.P. | Registered office; mailing address | - | - | Paradise Papers |
Colegrave - Patrick | Residential 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