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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

A. S. & K. Services (Guernsey) Limited

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Flowersun Holdings Limited Secretary 13-SEP-1999 28-JAN-2003 13-SEP-1999 British Virgin Islands - Paradise Papers
Domus Domo Ltd. Shareholder - - 22-NOV-1994 British Virgin Islands - Paradise Papers
Haverstock Limited Secretary - - 31-DEC-1985 Turks and Caicos Islands - Paradise Papers
Pharlap Holdings Limited Secretary 29-OCT-1999 30-OCT-1999 27-JUN-1994 British Virgin Islands - Paradise Papers
Pacific Refining Company Limited Secretary 21-JUN-1979 11-JUL-2000 21-JUN-1979 Turks and Caicos Islands - Paradise Papers
xApollo Capital Limited Secretary 08-FEB-1996 27-MAY-2002 09-APR-1987 Turks and Caicos Islands - Paradise Papers
Enilaroc Limited Secretary 27-JUL-1999 09-NOV-2006 27-JUL-1999 British Virgin Islands - Paradise Papers
Aura Investments Limited Secretary 21-JAN-1980 - 21-JAN-1980 Turks and Caicos Islands - Paradise Papers
Blue Oxe Trinity Limited Secretary 09-AUG-1994 17-DEC-2002 09-AUG-1994 British Virgin Islands - Paradise Papers
Biggleswade Investments Limited Secretary 11-DEC-1981 27-MAY-2002 11-DEC-1981 British Virgin Islands - Paradise Papers
Anbel Limited Secretary 24-JUL-1992 30-SEP-2012 22-JUL-1992 British Virgin Islands - Paradise Papers
Euroco Transportation Ltd Secretary 21-JUN-2001 27-MAY-2002 21-JUN-2001 Turks and Caicos Islands - Paradise Papers
Amadeus Development Holding Limited Secretary 31-JUL-1995 - 01-JUN-1995 British Virgin Islands - Paradise Papers
GROUNDLINKS LIMITED Secretary 12-APR-1999 27-MAY-2002 12-APR-1999 British Virgin Islands - Paradise Papers
Continental Holdings Limited Secretary 19-JUL-1982 23-JAN-2001 19-JUL-1982 Turks and Caicos Islands - Paradise Papers
Stratum Services Ltd. Secretary 19-JUN-1998 01-NOV-2000 19-JUN-1998 British Virgin Islands - Paradise Papers
Medop Limited Secretary 09-JUL-1987 - 09-JUL-1987 Turks and Caicos Islands - Paradise Papers
Weston International Corporation Secretary 26-SEP-1995 01-MAY-2000 26-SEP-1995 British Virgin Islands - Paradise Papers
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Address (4)

Data From
PO Box 287; 4th Floor; West Wing; Trafalgar Court; Admiral Park; St Peter Port; Guernsey GY1 3RL Paradise Papers
P.O. Box 25; Regency Court; Glategny Esplanade; St Peter Port; Guernsey GY1 3AP 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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