Connections:
Linkurious and Neo4j
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 |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.