Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOSUNA LIMITED | Registered office | - | - | 08-AUG-2008 | British Virgin Islands | - | Paradise Papers |
| Grapevine Investments Limited | Registered office | - | - | 18-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| Robusto International Limited | Registered office | - | - | 18-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| KRISTENSEN HOLDINGS LIMITED | Registered office | - | - | 08-JUL-2005 | British Virgin Islands | - | Paradise Papers |
| ROCKFORD ASSETS INC. | Registered office | - | - | 13-MAY-1988 | British Virgin Islands | - | Paradise Papers |
| TALBER INVESTMENTS LIMITED | Registered office | - | - | 03-JAN-1984 | British Virgin Islands | - | Paradise Papers |
| ALMANARA LIMITED | Registered office | - | - | 24-APR-2007 | British Virgin Islands | - | Paradise Papers |
| Hathaway Investments Limited | Registered office | - | - | 24-MAY-1989 | British Virgin Islands | - | Paradise Papers |
| Talim Investments Limited | Registered office | - | - | 18-FEB-1983 | British Virgin Islands | - | Paradise Papers |
| Tical Investments Limited | Registered office | - | - | 18-FEB-1983 | British Virgin Islands | - | Paradise Papers |
| Talmi Investments Limited | Registered office | - | - | 18-FEB-1983 | British Virgin Islands | - | Paradise Papers |
| Savion Assets Limited | Registered office | - | - | 07-OCT-2003 | British Virgin Islands | - | Paradise Papers |
| CAVERSHAM INVESTMENTS LTD. | Registered office | - | - | 15-JAN-1988 | British Virgin Islands | - | Paradise Papers |
| White Poppy Limited | Registered office | - | - | 11-AUG-1998 | British Virgin Islands | - | Paradise Papers |
| BOCHOL INVESTMENTS LIMITED | Registered office | - | - | 25-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| TAGULA INVESTMENTS LIMITED | Registered office | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| AMORINI INVESTMENTS LIMITED | Registered office | - | - | 25-MAY-2005 | British Virgin Islands | - | Paradise Papers |
| Lascaux Investments Corp | Registered office | - | - | 19-JAN-1995 | British Virgin Islands | - | Paradise Papers |
| SIONA PROPERTIES LIMITED | Registered office | - | - | 03-OCT-2005 | British Virgin Islands | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Consortia Partnership 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.