Connections:
Entity (20)
| 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 |
Officer (5)
| 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 |
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.