This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Elan Pharmaceutical Investments II, Ltd.||Registered office||-||-||Paradise Papers|
|Trivest Limited||Mailing address; registered office||-||-||Paradise Papers|
|Holdipp - Brian K||Residential address; mailing address||-||-||Paradise Papers|
|Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC||Registered office||-||-||Paradise Papers|
|Henderson - Neil||Residential address||-||-||Paradise Papers|
|General Electric Europe Holdings CV||Registered office||-||-||Paradise Papers|
|Johnson - Nicholas||Mailing address; residential address||-||-||Paradise Papers|
|Marshall - Tonya||Residential address||-||-||Paradise Papers|
|TAP, Ltd.||Business address; registered office||-||-||Paradise Papers|
|FMF Company Limited||Registered office; business address||-||-||Paradise Papers|
|Series International CV||Registered office||-||-||Paradise Papers|
|BWS Bermuda Ltd.||Registered office||-||-||Paradise Papers|
|PM Ltd.||Business address; registered office||-||-||Paradise Papers|
|YF Trustees (Bermuda) Limited||Registered office; mailing address||-||-||Paradise Papers|
|Titan Limited||Mailing address||-||-||Paradise Papers|
|Medina Limited||Business address; registered office||-||-||Paradise Papers|
|Gibbs - Dennis||Mailing address; residential address||-||-||Paradise Papers|
|Rembrandt Insurance Co. Ltd.||Mailing address||-||-||Paradise Papers|
|Cronos Holding Company Ltd.||Registered office; business address||-||-||Paradise Papers|
|CF LEASING LTD.||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