Role | From | To | Data From | |
---|---|---|---|---|
E.A. Finance Limited | Shareholder | - | - | Paradise Papers |
Foxton Limited | Shareholder | - | - | Paradise Papers |
Bebear - Claude | Shareholder | - | - | Paradise Papers |
Marble Arch Group Ltd. | Shareholder | - | - | Paradise Papers |
Fidelity Insurance Company FBO SA 0148 LLC | Shareholder | - | - | Paradise Papers |
Maestro Ltd. | Shareholder | - | - | Paradise Papers |
Banner Leigh Limited | Shareholder | - | - | Paradise Papers |
Merchant Capital LLC | Shareholder | - | - | Paradise Papers |
Fidelity Insurance Company FBO SA 0177 LLC | Shareholder | - | - | Paradise Papers |
Allegro Trust | Shareholder | - | - | Paradise Papers |
Fallbrook Holdings Ltd. | Shareholder | - | - | Paradise Papers |
Concerto Ltd. | Shareholder | - | - | Paradise Papers |
Price Securities Ltd. | Shareholder | - | - | Paradise Papers |
Abyss Investments Limited | Shareholder | - | - | Paradise Papers |
Derwing Capital Corp. | Shareholder | - | - | Paradise Papers |
Hemisphere Global Opportunities Partners Ltd. | Shareholder | - | - | Paradise Papers |
Mayfair Management Services, S.A. | Shareholder | - | - | Paradise Papers |
Data From | |
---|---|
Credit Suisse Group | 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