Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK FROG LIMITED | Registered office | - | - | - | Paradise Papers | ||
| Al Baraka Purpose Trust | Mailing address; registered office | - | - | 27-OCT-2010 | Guernsey | - | Paradise Papers |
| Vitamins Direct (Guernsey) Limited | Registered office; business address; mailing address; administration address | - | - | 27-MAY-2011 | Guernsey | - | Paradise Papers |
| Appleby Trust (Guernsey) Limited | Registered office; administration address; mailing address | - | - | 25-JUN-2010 | Guernsey | - | Paradise Papers |
| Andalusian Discretionary Trust | Mailing address; registered office | - | - | 14-JUL-2010 | Guernsey | - | Paradise Papers |
| Al Baraka PTC Limited | Administration address; registered office; mailing address | - | - | 27-OCT-2010 | Guernsey | - | Paradise Papers |
| Andalusian Enterprises Limited | Administration address; registered office; mailing address | - | - | 25-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Rhombus No.1 Limited | Registered office | - | - | 28-APR-2010 | Guernsey | - | Paradise Papers |
| Rhombus No.4 Limited | Registered office | - | - | 16-MAY-2011 | Guernsey | - | Paradise Papers |
| Rhombus No.2 Limited | Registered office | - | - | 21-APR-2010 | Guernsey | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Globeleq Holdings (Americas Renewables) Limited | Business address; registered office | - | - | Paradise Papers |
| BLACK FROG LIMITED | Registered office | - | - | Paradise Papers |
| Rhombus No.2 Limited | Registered office | - | - | Paradise Papers |
| Rhombus No.1 Limited | Registered office | - | - | Paradise Papers |
| Andalusian Discretionary Trust | Registered office; mailing address | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Guernsey) Limited | - | 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.