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 (8148)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-HILLSBOROUGH SULLIVAN STAR TRUST | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| ZZZ-PRUDENTIAL RELATIVE VALUE FUND (CAYMAN) I LTD STAR TRUST | Registered office | - | - | 27-NOV-2002 | Cayman Islands | - | Paradise Papers |
| North Atlantic Value (Cayman) Limited ** INCOMPLETE ** | Registered office | - | - | 08-JUL-2004 | Cayman Islands | - | Paradise Papers |
| JEHA LIQUIDITY HOLDINGS, LLC | Registered office | - | - | 23-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-WINDCREST TRUST | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| ZZZ-PING PONG TRUST | Registered office | - | - | 13-FEB-1990 | Cayman Islands | - | Paradise Papers |
| Enron International Brazil Gas Holdings Ltd. ** INCOMPLETE ** | Registered office | - | - | 09-MAY-1997 | Cayman Islands | - | Paradise Papers |
| Nator Europe Master Fund, L.P. | Registered office | - | - | - | Paradise Papers | ||
| RAO CAPITAL HOLDINGS, LLC. | Registered office | - | - | 05-MAY-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-SCHIAVON TRUST | Registered office | - | - | 18-MAY-1981 | Cayman Islands | - | Paradise Papers |
| ZZZ-SQUIRREL TRUST | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| ZZZ-BLUE FIN CHARITABLE TRUST | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| ZZZ-FS3 STAR TRUST | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| ZZZ-TELEMETRY FUND (CAYMAN) I LTD STAR TRUST | Registered office | - | - | 31-OCT-2002 | Cayman Islands | - | Paradise Papers |
| Weststar ** INCOMPLETE ** | Registered office | - | - | 05-AUG-2025 | Cayman Islands | - | Paradise Papers |
| The Headway Group ** INCOMPLETE ** | Registered office | - | - | 30-MAY-2003 | Cayman Islands | - | Paradise Papers |
| Bob Soto's Reef Divers Ltd. ** INCOMPLETE ** | Registered office | - | - | 09-OCT-2001 | Cayman Islands | - | Paradise Papers |
| Global Technologies Inc. ** INCOMPLETE ** | Registered office | - | - | 10-FEB-2006 | Cayman Islands | - | Paradise Papers |
| ZZZ-SURF & SAND INTERNATIONAL TRUST | Registered office | - | - | Cayman Islands | - | Paradise Papers |
Officer (1111)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RPEF I Founder, L.P. | 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.