Role | From | To | Data From | |
---|---|---|---|---|
Martello Nominees Limited AC N1111 formerly known as Fortis Nominees (Guernsey) Limited | Shareholder | - | - | Paradise Papers |
Shreve - Montserrat | Shareholder | - | - | Paradise Papers |
MRL Trust | Shareholder | - | - | Paradise Papers |
TDLN, LLC | Shareholder | - | - | Paradise Papers |
Klein Family Trust | Shareholder | - | - | Paradise Papers |
Martello Nominees Limited AC N1105 formerly known as Fortis Nominees (Guernsey) Limited | Shareholder | - | - | Paradise Papers |
Exolgan Partners L.P. | Shareholder | - | - | Paradise Papers |
Callao Partners Ltd. | Shareholder | - | - | Paradise Papers |
Crecera Finance Management Company LLC | Shareholder | - | - | Paradise Papers |
Klein - Robert | Shareholder | - | - | Paradise Papers |
Sandoval - Oswaldo | Shareholder | - | - | Paradise Papers |
Latin America Bioenergy Fund Partners, Ltd. | Shareholder | - | - | Paradise Papers |
Status | Data From | |
---|---|---|
Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Data From | |
---|---|
Group - Crecera | 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