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 (345)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atocha Trust | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers | |
| Appleby Seychelles Purpose Trust | Registered office | - | - | Seychelles | - | Paradise Papers | |
| THE SALING HALL PURPOSE TRUST | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers | |
| Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust | Alternative register address | - | - | - | Paradise Papers | ||
| John Laurie Trust | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers | |
| Tridevi Capital Partners (II) L.P. | Registered office; alternative register address | - | - | 19-SEP-2013 | Seychelles | - | Paradise Papers |
| Taihe Construction Limited | Alternative register address; registered office | - | - | 16-OCT-2013 | Seychelles | - | Paradise Papers |
Officer (41)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Niger Exploration 1 Limited | Registered office; alternative register address | - | - | Paradise Papers |
| The Obuyonza Discretionary Trust | Alternative register address; registered office | - | - | Paradise Papers |
| Successful Cool Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Lansdown Group Limited | Registered office | - | - | Paradise Papers |
| Appleby Seychelles Purpose Trust - Seychelles | Registered office | - | - | Paradise Papers |
| Dugaesescu Family Trust | Alternative register address; registered office | - | - | Paradise Papers |
| FOURWINDS EQUITY HOLDINGS TRUST | Registered office; alternative register address | - | - | Paradise Papers |
| Delta Force Holding Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Himalaya Revocable Discretionary Trust - Seychelles | Registered office; alternative register address | - | - | Paradise Papers |
| KNIGHTSBRIDGE CAPITAL CORP | Alternative register address; registered office | - | - | Paradise Papers |
| Piccolo Capital Corp | Registered office; alternative register address | - | - | Paradise Papers |
| Avembe Family Trust | Registered office; alternative register address | - | - | Paradise Papers |
| Wu Ji Han & Co. Ltd | Registered office; alternative register address | - | - | 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.