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 | |
---|---|---|---|---|---|---|---|
Hellen Shipping Company Limited | Registered office; business address; mailing address | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
The High Yield Commercial Property Fund PLC | Registered office; business address; mailing address | - | - | 28-OCT-2003 | Isle of Man | - | Paradise Papers |
General Commercial Property Limited | Business address; mailing address; registered office | - | - | 28-OCT-2003 | Isle of Man | - | Paradise Papers |
MIURA GLOBAL EQUITY FUND PLC | Registered office; business address; mailing address | - | - | 14-FEB-2003 | Isle of Man | - | Paradise Papers |
BLD Limited | Mailing address; registered office; business address | - | - | 11-NOV-2011 | Isle of Man | - | Paradise Papers |
Skylight Real Property Limited | Registered office; business address; mailing address | - | - | 17-DEC-2003 | Isle of Man | - | Paradise Papers |
Film Opportunities Fund PLC | Business address; mailing address; registered office | - | - | 10-MAY-2004 | Isle of Man | - | Paradise Papers |
Zager Limited | Registered office; business address; mailing address | - | - | 30-NOV-1998 | Isle of Man | - | Paradise Papers |
Utopia TLP Fund PLC | Registered office; business address; mailing address | - | - | 14-FEB-2005 | Isle of Man | - | Paradise Papers |
Pilbrow Limited | Business address; mailing address; registered office | - | - | 28-NOV-2002 | Isle of Man | - | Paradise Papers |
Cantin Limited | Business address; mailing address; registered office | - | - | 14-DEC-2001 | Isle of Man | - | Paradise Papers |
Cardee Limited | Mailing address; registered office; business address | - | - | 20-JUN-2003 | Isle of Man | - | Paradise Papers |
Michelangelo Shipping Company Limited | Registered office; business address; mailing address | - | - | 24-NOV-2004 | Isle of Man | - | Paradise Papers |
Nedd Investments Limited | Business address; mailing address; registered office | - | - | 07-SEP-2001 | Isle of Man | - | Paradise Papers |
Skylight Capital Build-Up Fund PLC | Business address; mailing address; registered office | - | - | 17-DEC-2003 | Isle of Man | - | Paradise Papers |
Trust Bridge Limited | Registered office; business address; mailing address | - | - | 03-OCT-2003 | Isle of Man | - | Paradise Papers |
Fellbeck Investments Limited | Business address; mailing address; registered office | - | - | 11-DEC-2003 | Isle of Man | - | Paradise Papers |
Lynx Fund PLC | Registered office; business address; mailing address | - | - | 10-JUN-2004 | Isle of Man | - | Paradise Papers |
Reef Investments Limited | Registered office; business address; mailing address | - | - | 08-MAY-1991 | Isle of Man | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Pacific Continental Securities Management (IOM) Limited | Registered office; mailing address; business 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