| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amazing Gains Finance Limited | Registered office | - | - | 28-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| Perfect Match Assets Holdings Ltd. | Registered office | - | - | 12-APR-2006 | British Virgin Islands | - | Paradise Papers |
| Motive Link Holdings Inc. | Registered office | - | - | 13-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Winona Company Ltd. | Registered office | - | - | 28-OCT-1992 | British Virgin Islands | - | Paradise Papers |
| Grand Link Investments Holdings Ltd. | Registered office | - | - | 26-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| HARTLAND FINANCE CORP. | Registered office | - | - | 17-AUG-1999 | British Virgin Islands | - | Paradise Papers |
| Easerich Investments Inc. | Registered office | - | - | 06-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Leica Investments Corp. | Registered office | - | - | 08-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| Kelova Corporation | Registered office | - | - | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | Registered office | - | - | 15-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| Carbondale Enterprises Ltd. | Registered office | - | - | 22-OCT-1997 | British Virgin Islands | - | Paradise Papers |
| Gowell Investments Company Inc. | Registered office | - | - | 11-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Smooth Tone Investments Ltd. | Registered office | - | - | 03-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Kowill Investments Inc. | Registered office | - | - | 20-NOV-1989 | British Virgin Islands | - | Paradise Papers |
| ELDWIN CORPORATION | Registered office | - | - | 08-SEP-1993 | British Virgin Islands | - | Paradise Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Star Mercury Investments Ltd. | Registered office; business address | - | - | Paradise Papers |
| Effectual Holdings Corp. | Business address; registered office | - | - | Paradise Papers |
| Range Energy Ltd. | Registered office | - | - | Paradise Papers |
| Tiberius Investments & Capital Limited | Registered office | - | - | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | 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.
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