Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Polis International Limited | Registered office | - | - | 19-JUN-2002 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Mallard Limited | Registered office | - | - | 15-NOV-2002 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Lincoln Limited | Registered office | - | - | 15-NOV-2002 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Jasper Limited | Registered office | - | - | 15-NOV-2002 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Heron Limited | Registered office | - | - | 15-NOV-2002 | British Virgin Islands | - | Paradise Papers |
| Dianter Holdings Ltd. | Registered office | - | - | 10-AUG-2006 | British Virgin Islands | - | Paradise Papers |
| AMWELL VENTURES LIMITED | Registered office | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| CHESWORTH FINANCE LIMITED | Registered office | - | - | 14-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| THORNWOOD HOLDINGS LIMITED | Registered office | - | - | 27-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| Modant Seabulk Swift Limited | Registered office | - | - | 15-NOV-2002 | British Virgin Islands | - | Paradise Papers |
| SPRINGCOURT PROPERTIES LIMITED | Registered office | - | - | 17-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| BROWSHOLME LIMITED | Registered office | - | - | 06-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| BREA HOLDINGS LIMITED | Registered office | - | - | 02-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| CASTLE GROVE PROPERTIES LIMITED | Registered office | - | - | 26-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| SYDNEY CAPITAL LIMITED | Registered office | - | - | 06-NOV-1995 | British Virgin Islands | - | Paradise Papers |
| Beta Blue Holdings Limited | Registered office | - | - | 23-FEB-2004 | British Virgin Islands | - | Paradise Papers |
| RENWICK PROPERTY HOLDINGS LTD. | Registered office | - | - | 30-SEP-2004 | British Virgin Islands | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Basel Trust Corporation as Trustee of the ABDA Trust | Registered office | - | - | Paradise Papers |
| Basel Two Limited | Registered office | - | - | Paradise Papers |
| Basel One 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.