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 (92)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Branch Minerals Limited | Business address; mailing address; registered office | - | - | 19-JUL-1995 | Isle of Man | - | Paradise Papers |
| Meredith Enterprises Limited | Business address; mailing address; registered office | - | - | 06-AUG-2001 | Isle of Man | - | Paradise Papers |
| Lancaster Properties Limited | Registered office; business address; mailing address | - | - | 23-MAY-1988 | Isle of Man | - | Paradise Papers |
| Oxeye Growth Fund Limited | Business address | - | - | 07-JUN-2002 | Cayman Islands | - | Paradise Papers |
| Building Supplies (IOM) Limited | Mailing address; registered office; business address | - | - | 05-NOV-1996 | Isle of Man | - | Paradise Papers |
| Dreemskerry Holdings Limited | Registered office; business address; mailing address | - | - | 20-JUL-2000 | Isle of Man | - | Paradise Papers |
| Oremus Limited | Business address; mailing address; registered office | - | - | 29-JUL-2002 | Isle of Man | - | Paradise Papers |
| Utopia Policies Limited | Registered office | - | - | 18-OCT-2005 | Isle of Man | - | Paradise Papers |
| Culag Limited | Business address; mailing address; registered office | - | - | 11-JUL-1989 | Isle of Man | - | Paradise Papers |
| Kolmax Holdings Limited | Registered office | - | - | 19-MAR-1997 | Isle of Man | - | Paradise Papers |
| E & S Limited | Registered office | - | - | 18-MAR-1992 | Isle of Man | - | Paradise Papers |
| Benafrey Properties Limited | Registered office | - | - | 14-SEP-1999 | Isle of Man | - | Paradise Papers |
| Pillar Investment Limited | Registered office | - | - | 25-OCT-1990 | Isle of Man | - | Paradise Papers |
| Palmon (Overseas) Limited | Registered office | - | - | 26-NOV-1996 | Isle of Man | - | Paradise Papers |
| Lazio Limited | Registered office | - | - | 24-MAY-1991 | Isle of Man | - | Paradise Papers |
| Paddy Power Call Centre Services Limited | Registered office | - | - | 10-OCT-1997 | Isle of Man | - | Paradise Papers |
| Shade Tree Holdings LLC | Registered office | - | - | 30-OCT-1998 | Isle of Man | - | Paradise Papers |
| Jakarta Limited | Registered office | - | - | 02-DEC-1999 | Isle of Man | - | Paradise Papers |
| Southwest (Europe) Limited | Registered office; business address; mailing address | - | - | 12-OCT-1995 | Isle of Man | - | Paradise Papers |
| E.S.G. Limited | Registered office | - | - | 08-APR-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.