Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1828)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARTWELL PROPERTIES LIMITED | Registered office | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Dragon Capital Clean Development Investments Ltd. | Registered office | - | - | 13-OCT-2008 | British Virgin Islands | - | Paradise Papers |
| Wits Basin (BVI) Ltd | Registered office | - | - | 12-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| DELINA PROPERTIES LIMITED | Registered office | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Mouton Noir Estates Ltd. | Registered office | - | - | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| DIALNTALK Communication Inc. | Registered office | - | - | 14-MAR-2007 | British Virgin Islands | - | Paradise Papers |
| Able Income Fund Corporation | Registered office | - | - | 27-JAN-2009 | British Virgin Islands | - | Paradise Papers |
| Grosvenor Americas Finance Limited | Registered office | - | - | 18-DEC-2008 | British Virgin Islands | - | Paradise Papers |
| Chao Haowan Limited | Registered office | - | - | 27-NOV-2013 | British Virgin Islands | - | Paradise Papers |
| Margin Network Inc, | Registered office | - | - | 19-NOV-2013 | British Virgin Islands | - | Paradise Papers |
| Xterra Energy Limited | Registered office | - | - | 08-AUG-2008 | British Virgin Islands | - | Paradise Papers |
| LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P. | Registered office | - | - | 22-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| KERATIN COMPLEX HOLDINGS INC. | Registered office | - | - | 29-NOV-2007 | British Virgin Islands | - | Paradise Papers |
| SKL Investment Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| CSV China Opportunities Fund, L.P. | Registered office | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| Meadville Holdings (BVI) Limited | Registered office | - | - | 20-APR-2010 | British Virgin Islands | - | Paradise Papers |
| Cherry Blossom Global Limited | Registered office | - | - | 06-MAY-2010 | British Virgin Islands | - | Paradise Papers |
| AgFeed Animal Nutrition Holdings, Inc. | Registered office | - | - | 20-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| Fariomo Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers |
Officer (271)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Red Better Limited | 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.