|Commander Compound Growth Fund Ltd||Registered office||-||-||17-NOV-2003||Cayman Islands||-||Paradise Papers|
|Oxeye Growth Fund Limited||Mailing address; registered office||-||-||07-JUN-2002||Cayman Islands||-||Paradise Papers|
|Egeli & Co. Special Situations Fund||Registered office; business address; mailing address||-||-||18-NOV-2010||Cayman Islands||-||Paradise Papers|
|Panacea Trust - Alpha Steady Return Sub-Trust||Registered office; mailing address; business address||-||-||12-NOV-2002||Cayman Islands||-||Paradise Papers|
|SEYEN FUND LTD.||Registered office||-||-||22-JUN-2009||Cayman Islands||-||Paradise Papers|
|International Fund Management Limited||Business address; registered office; mailing address||-||-||Paradise Papers|
|C B Nominees Limited||Registered office; mailing address; business address||-||-||Paradise Papers|
|Caledonian Global Trust Services Limited||Registered office||-||-||Paradise Papers|
|Caledonian Global Financial Services Inc.||Registered office||-||-||Paradise Papers|
|Caledonian Holdings Limited||Business address; registered office; mailing 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