Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE FETTES TRUST | Business address | - | - | British Virgin Islands | - | Paradise Papers | |
| THE HARVARD TRUST | Business address | - | - | 16-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| CATLAYA LTD. | Business address | - | - | 11-APR-2013 | British Virgin Islands | - | Paradise Papers |
| Vanda Holdings Ltd. | Business address | - | - | 02-FEB-1995 | British Virgin Islands | - | Paradise Papers |
| Carrington Services Ltd. | Business address | - | - | 06-MAR-1995 | British Virgin Islands | - | Paradise Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Botelho - Kimberley | Mailing address | - | - | Paradise Papers |
| Culver - Scott | Mailing address | - | - | Paradise Papers |
| Ogden - Lee B. | Mailing address | - | - | Paradise Papers |
| Richardson - Patricia | Mailing address | - | - | Paradise Papers |
| McRonald - Julie | Residential address; mailing address | - | - | Paradise Papers |
| Richardson - Patricia B. | Mailing address | - | - | Paradise Papers |
| Krupp - Richard E. | Mailing address; residential address | - | - | Paradise Papers |
| Kitson & Company Ltd. | Business address | - | - | Paradise Papers |
| Elizabeth Brehmer, Carolina King, and Alexandra Zeluff | Mailing address | - | - | Paradise Papers |
| Vanda Holdings Ltd. | Business address | - | - | Paradise Papers |
| Callagham - K. Madeline | 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.