Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Shade Tree Holdings LLC | Business address; mailing address | - | - | 30-OCT-1998 | Isle of Man | - | Paradise Papers |
Pillar Investment Limited | Business address; mailing address | - | - | 25-OCT-1990 | Isle of Man | - | Paradise Papers |
Palmon (Overseas) Limited | Business address; mailing address | - | - | 26-NOV-1996 | Isle of Man | - | Paradise Papers |
Glenview Limited | Business address; mailing address | - | - | 10-JUL-1990 | Isle of Man | - | Paradise Papers |
Benafrey Properties Limited | Business address; mailing address | - | - | 14-SEP-1999 | Isle of Man | - | Paradise Papers |
Kolmax Holdings Limited | Business address; mailing address | - | - | 19-MAR-1997 | Isle of Man | - | Paradise Papers |
Caledonian (Isle of Man) Limited | Business address; mailing address | - | - | 11-JUN-1996 | Isle of Man | - | Paradise Papers |
Paddy Power Call Centre Services Limited | Business address; mailing address | - | - | 10-OCT-1997 | Isle of Man | - | Paradise Papers |
Jakarta Limited | Business address; mailing address | - | - | 02-DEC-1999 | Isle of Man | - | Paradise Papers |
Dreemfroy Limited | Business address; mailing address | - | - | 10-OCT-1997 | Isle of Man | - | Paradise Papers |
E.S.G. Limited | Business address; mailing address | - | - | 08-APR-1997 | Isle of Man | - | Paradise Papers |
Lazio Limited | Business address; mailing address | - | - | 24-MAY-1991 | Isle of Man | - | Paradise Papers |
OK Certification Limited | Business address; mailing address | - | - | 14-OCT-1999 | Isle of Man | - | Paradise Papers |
Biomedical Associates Limited | Business address; mailing address | - | - | 28-MAR-1990 | Isle of Man | - | Paradise Papers |
Biomedical Investments Limited | Business address; mailing address | - | - | 30-JAN-1990 | Isle of Man | - | Paradise Papers |
Welm Limited | Business address; mailing address | - | - | 06-MAR-1989 | Isle of Man | - | Paradise Papers |
Hellenic Mutual War Risks Association (I.O.M.) Limited | Business address; mailing address | - | - | 09-SEP-1991 | Isle of Man | - | Paradise Papers |
Barravore Limited | Business address; mailing address | - | - | 14-OCT-1997 | Isle of Man | - | Paradise Papers |
Pagola Limited | Business address; mailing address | - | - | 20-DEC-1991 | Isle of Man | - | Paradise Papers |
Gollane Limited | Business address; mailing address | - | - | 14-MAY-1997 | Isle of Man | - | 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