Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kleber Private Trust Company Limited | Registered office | - | - | 10-DEC-2007 | Bermuda | - | Paradise Papers |
| Labro Investments Limited | Registered office | - | - | 11-DEC-2013 | Bermuda | - | Paradise Papers |
| Brunswick SPV Limited | Business address; registered office | - | - | 26-JAN-2004 | Bermuda | - | Paradise Papers |
| Cape Ventures SAC Limited | Registered office | - | - | 25-MAY-2006 | Bermuda | - | Paradise Papers |
| Brunswick Wagon Leasing Limited | Registered office | - | - | 18-NOV-2009 | Bermuda | - | Paradise Papers |
| Brunswick Wagon Service Holding Limited | Registered office | - | - | 24-APR-2012 | Bermuda | - | Paradise Papers |
| LM Air Holdings Ltd. | Registered office | - | - | 24-APR-2012 | Bermuda | - | Paradise Papers |
| Global Distressed Alpha Capital I Limited | Registered office | - | - | 06-DEC-2007 | Bermuda | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Glyndebourne Limited | Registered office | - | - | Paradise Papers |
| LM Holdings Ltd. | Mailing address; registered office | - | - | Paradise Papers |
| Furbert - Sheena | Residential address | - | - | Paradise Papers |
| Providentia Holdings Limited | Registered office | - | - | Paradise Papers |
| Brunswick Capital Limited | Business address; registered office | - | - | Paradise Papers |
| Leman Management Nominees Limited | Business address; registered office | - | - | Paradise Papers |
| Cape Capital Investment Management Ltd. | Registered office | - | - | Paradise Papers |
| Global Distressed Alpha Capital I Limited | Registered office | - | - | Paradise Papers |
| McDonald - Carmen Chamiel | Mailing address; residential address | - | - | Paradise Papers |
| Allanby - Edward G C | Residential address; mailing address | - | - | Paradise Papers |
| Sousa - Gary E | Mailing address; residential address | - | - | Paradise Papers |
| Scott - Shoshana S | Residential address; mailing address | - | - | 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.