This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Oribi Limited | Registered office; business address; mailing address | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers |
Newhaven Trust | Business address; mailing address; registered office | - | - | - | Paradise Papers | ||
Unicorn North Limited | Mailing address; registered office; business address | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
Unicorn Scotia Limited | Mailing address; registered office; business address | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
Unicorn Ionia Limited | Business address; mailing address; registered office | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
Atlas Trading Limited | Business address; mailing address; registered office | - | - | 21-APR-2009 | Isle of Man | - | Paradise Papers |
Unicorn Marmara Limited | Business address; mailing address; registered office | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
WorldCare Wellness Management International Limited | Business address; mailing address; registered office | - | - | 12-OCT-2010 | Isle of Man | - | Paradise Papers |
Unicorn Java Limited | Mailing address; registered office; business address | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
Unicorn Ross Limited | Business address; mailing address; registered office | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
Aura Shipping Limited | Registered office | - | - | 04-DEC-2003 | Isle of Man | - | Paradise Papers |
Yendall II Trust | Mailing address; registered office; business address | - | - | 28-MAY-1999 | Cayman Islands | - | Paradise Papers |
The Nicholas Kingsman Trust | Business address; mailing address; registered office | - | - | 30-MAY-2006 | Isle of Man | - | Paradise Papers |
Niki Group VII Limited | Business address; mailing address; registered office | - | - | 21-SEP-2007 | Isle of Man | - | Paradise Papers |
The Kenbane Two Settlement | Business address; mailing address; registered office | - | - | 17-JAN-2008 | Isle of Man | - | Paradise Papers |
The Kenbane One Settlement | Mailing address; registered office; business address | - | - | 17-JAN-2008 | Isle of Man | - | Paradise Papers |
The Stephen Kingsman Trust | Mailing address; registered office; business address | - | - | 30-MAY-2006 | Isle of Man | - | Paradise Papers |
Cathcart LLC | Business address; mailing address; registered office | - | - | 18-FEB-2003 | Isle of Man | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
The Stephen Kingsman Trust | Business address; mailing address; registered office | - | - | Paradise Papers |
The Nicholas Kingsman Trust | Registered office; business address; mailing address | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more