Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (369)
| 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 |
Officer (45)
| 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 |
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.