This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Argonaut Financial Services Limited||Registered office||-||-||Paradise Papers|
|Beach Fund Managers Limited||Registered office; business address||-||-||Paradise Papers|
|Global Strategies Fund Ltd.||Registered office||-||-||Paradise Papers|
|DTC Limited||Registered office||-||-||Paradise Papers|
|Chene Holdings, Ltd.||Registered office||-||-||Paradise Papers|
|Bright Capital Global Protected Fund Ltd.||Registered office; business address||-||-||Paradise Papers|
|GLC Gestalt Global Fund Ltd.||Registered office||-||-||Paradise Papers|
|GLC Gestalt Asia Fund Ltd.||Registered office||-||-||Paradise Papers|
|GNI Global Strategies II Fund Ltd.||Registered office; business address||-||-||Paradise Papers|
|GLC Managed Futures Fund Ltd.||Registered office||-||-||Paradise Papers|
|GLC Gestalt Europe Fund Ltd.||Registered office||-||-||Paradise Papers|
|GNI Global Strategies III Fund Ltd.||Registered office||-||-||Paradise Papers|
|GLC Behavioural Trend Fund Ltd.||Registered office||-||-||Paradise Papers|
|BPC Group Limited||Registered office||-||-||Paradise Papers|
|Jenkins - Rose||Mailing address; residential address||-||-||Paradise Papers|
|Lewis - Selwyn||Residential address||-||-||Paradise Papers|
|GNI Global Strategies Trading Ltd.||Registered office||-||-||Paradise Papers|
|Millennium Global Natural Resources Fund Limited||Registered office||-||-||Paradise Papers|
|Kochnitzky - Nicolas||Mailing address; residential address||-||-||Paradise Papers|
|Oak Fund Management Limited||Registered office||-||-||Paradise Papers|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more