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 (441)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Domain Energy International Corporation | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Mapleridge Capital Corporation | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Trago L.P. | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| SJ Investment Management Limited | Registered office | - | - | 31-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| Concordia Properties Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Harvest Access International Limited | Registered office | - | - | 08-MAR-2002 | British Virgin Islands | - | Paradise Papers |
| Kryptonite Partners Inc. | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Asia M&E Holdings Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| CastleArk E&P Fund, Ltd | Registered office | - | - | 01-AUG-2006 | British Virgin Islands | - | Paradise Papers |
| Neuma LL, Ltd. | Registered office | - | - | 14-AUG-2007 | British Virgin Islands | - | Paradise Papers |
| Arian Silver Corporation | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| Bamavia Limited | Registered office | - | - | 06-SEP-2006 | British Virgin Islands | - | Paradise Papers |
| Enel Panama, Ltd. | Registered office | - | - | British Virgin Islands | - | Paradise Papers | |
| AdvantHedge Small Cap Master Fund LP | Registered office | - | - | 17-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| Siem Holdings Inc. | Registered office | - | - | 06-MAR-1998 | British Virgin Islands | - | Paradise Papers |
| AdvantHedge Small Cap Fund Ltd | Registered office | - | - | 17-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| FX Holdings International Limited | Registered office | - | - | British Virgin Islands | - | Paradise Papers |
Officer (52)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bluestone Global Holdings Limited | Registered office | - | - | Paradise Papers |
| M. Square Holding Limited | Registered office | - | - | Paradise Papers |
| Red Square Group Holdings Ltd. | Mailing address; 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.