Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Baccata Nominees Limited | Business address | - | - | - | Paradise Papers | ||
| Talismandar Limited | Registered office | - | - | 16-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Oil Petroleum Engineering Consultants Limited | Registered office | - | - | 10-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| KYLE CONSULTANTS LIMITED | Registered office | - | - | 05-JUN-1998 | British Virgin Islands | - | Paradise Papers |
| Parkside Properties Limited | Registered office | - | - | 12-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| TRAFALGAR EXECUTIVE LIMITED | Registered office | - | - | 09-JUN-1988 | British Virgin Islands | - | Paradise Papers |
| OCARINA ENTERPRISES LIMITED | Registered office | - | - | 13-MAR-2008 | British Virgin Islands | - | Paradise Papers |
| DARWIN LIMITED | Registered office | - | - | 15-OCT-1981 | British Virgin Islands | - | Paradise Papers |
| Gregory Services Limited | Registered office | - | - | 12-JUN-1986 | British Virgin Islands | - | Paradise Papers |
| Martlett Holdings Limited | Registered office | - | - | 11-APR-2004 | British Virgin Islands | - | Paradise Papers |
| LONSDALE PROPERTIES LIMITED | Registered office | - | - | 05-JUN-2003 | British Virgin Islands | - | Paradise Papers |
| WOODLEIGH GLOBAL LIMITED | Registered office | - | - | 02-JAN-2004 | British Virgin Islands | - | Paradise Papers |
| H 2 Offshore Limited | Registered office | - | - | 12-AUG-2005 | British Virgin Islands | - | Paradise Papers |
| Fontaine Ventures Limited | Registered office | - | - | 01-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| IZABELLE LIMITED | Registered office | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| DOMINO INVESTMENT SERVICES LIMITED | Registered office | - | - | 07-JUL-1998 | British Virgin Islands | - | Paradise Papers |
| FINEWOOD WORLDWIDE LIMITED | Registered office | - | - | 02-JAN-2003 | British Virgin Islands | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baccata Nominees Limited | Business address | - | - | Paradise Papers |
| O'Reilly - Áine Deirdre | Residential address | - | - | Paradise Papers |
| TRAFALGAR EXECUTIVE 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.