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 (181)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Optima Life Sciences Limited | Business address; mailing address; registered office | - | - | 12-JUN-2003 | Isle of Man | - | Paradise Papers |
| Quadris Environmental Fund PLC | Business address; mailing address; registered office | - | - | 30-APR-2001 | Isle of Man | - | Paradise Papers |
| The Funding Network Limited | Business address; mailing address; registered office | - | - | 09-JUN-2003 | Isle of Man | - | Paradise Papers |
| Apollo Hedge Limited | Registered office; business address; mailing address | - | - | 20-JUN-2003 | Isle of Man | - | Paradise Papers |
| VFM Limited | Business address; mailing address; registered office | - | - | 25-JUL-2003 | Isle of Man | - | Paradise Papers |
| Ton Holdings Limited | Registered office; business address; mailing address | - | - | 26-FEB-2003 | Isle of Man | - | Paradise Papers |
| Exclusive Distribution (IOM) Limited | Registered office; business address; mailing address | - | - | 16-MAY-2003 | Isle of Man | - | Paradise Papers |
| Rea Shipping Limited | Business address; mailing address; registered office | - | - | 12-DEC-2002 | Isle of Man | - | Paradise Papers |
| Defined Returns Limited | Mailing address; registered office; business address | - | - | 28-MAR-2002 | Isle of Man | - | Paradise Papers |
| Defined Return Fund PLC | Business address; mailing address; registered office | - | - | 27-MAR-2002 | Isle of Man | - | Paradise Papers |
| High Yield Club Limited | Business address; mailing address; registered office | - | - | 17-APR-2003 | Isle of Man | - | Paradise Papers |
| Almessa Fund One Limited | Business address; mailing address; registered office | - | - | 28-MAY-2002 | Isle of Man | - | Paradise Papers |
| Clearview Fund PLC | Business address; mailing address; registered office | - | - | 02-JUL-2002 | Isle of Man | - | Paradise Papers |
| Safeguard High Security Fund PLC | Business address; mailing address; registered office | - | - | 13-MAR-2003 | Isle of Man | - | Paradise Papers |
| Bridgehead Limited | Registered office; business address; mailing address | - | - | 22-APR-1997 | Isle of Man | - | Paradise Papers |
| Paddy Power Entertainment Limited | Business address; mailing address; registered office | - | - | 29-MAY-2003 | Isle of Man | - | Paradise Papers |
| Home Emergency Direct Limited | Business address; mailing address; registered office | - | - | 05-MAR-2003 | Isle of Man | - | Paradise Papers |
| Global Portfolio Holdings Limited | Business address; mailing address; registered office | - | - | 26-FEB-2003 | Isle of Man | - | Paradise Papers |
| The Residential Property Growth and Income Fund PLC | Business address; mailing address; registered office | - | - | 16-MAY-2003 | Isle of Man | - | Paradise Papers |
| Quadris Investments Limited | Registered office; business address; mailing address | - | - | 29-JUL-2003 | Isle of Man | - | 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.