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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Jayla Place; Wickhams Cay 1; PO Box 3190; Road Town; VG1110 Tortola; British Virgin Islands

Appleby data is current through 2014
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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 (130)

Role From To Incorporation Jurisdiction Status Data From
Jumeaux Company Limited Alternative register address; registered office; business address; mailing address - - 08-JAN-2010 British Virgin Islands - Paradise Papers
Mpumalanga Mining Resources Limited Registered office - - 17-JUN-2010 British Virgin Islands - Paradise Papers
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Officer (30)

Role From To Data From
Menezes - Nadia Residential address; mailing address - - Paradise Papers
BRI International Corp. Registered office; business address - - Paradise Papers
Tortola Port Builders, Ltd. Registered office - - Paradise Papers
aurag armati ltd. Registered office - - Paradise Papers
Kwan Lik Holding Limited Registered office - - Paradise Papers
M Mining Holdings (BVI) Ltd. Registered office - - Paradise Papers
Highland Pellets Holdings Ltd. Mailing address - - Paradise Papers
SafeWealth Group (Holdings) Ltd Registered office - - Paradise Papers
MF Capital Holdings Ltd. Mailing address; registered office - - Paradise Papers
Karapetyan - Aram Mailing address - - Paradise Papers
Angus Capital Management BVI Limited Mailing address - - Paradise Papers
Appleby Corporate Services (BVI) Limited as trustees of The Serendipity Trust Mailing address - - Paradise Papers
New Expansion Group Limited 新展集團有限公司 Registered office - - Paradise Papers
Appleby Corporate Services (BVI) Limited as trustees of The Hoek Trust Mailing address - - Paradise Papers
Richardson - Patricia B. Residential address - - Paradise Papers
Krupp - Richard E. Residential address - - Paradise Papers
Clairmont Investments Limited Mailing address; registered office - - Paradise Papers
Kerina Properties Limited Registered office; mailing address - - Paradise Papers
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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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