Connections:
Entity (42)
| 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 |
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.