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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Argyle Limited

Appleby data is current through 2014
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Linecor Limited Director 13-JAN-2004 23-NOV-2009 15-OCT-1999 British Virgin Islands - Paradise Papers
Herald Investment Holdings Limited Director 09-DEC-1997 06-FEB-2004 08-DEC-1997 British Virgin Islands - Paradise Papers
Flowersun Holdings Limited Director 13-SEP-1999 28-JAN-2003 13-SEP-1999 British Virgin Islands - Paradise Papers
Metrotel Limited Director 20-JAN-1999 - 20-JAN-1999 British Virgin Islands - Paradise Papers
Enilaroc Limited Director 27-JUL-1999 09-NOV-2006 27-JUL-1999 British Virgin Islands - Paradise Papers
Pacific Refining Company Limited Director 21-JUN-1979 11-JUL-2000 21-JUN-1979 Turks and Caicos Islands - Paradise Papers
xApollo Capital Limited Director 30-DEC-1999 27-MAY-2002 09-APR-1987 Turks and Caicos Islands - Paradise Papers
Blue Oxe Trinity Limited Director 09-AUG-1994 17-DEC-2002 09-AUG-1994 British Virgin Islands - Paradise Papers
Aura Investments Limited Director 21-JAN-1980 - 21-JAN-1980 Turks and Caicos Islands - Paradise Papers
Biggleswade Investments Limited Director 11-DEC-1981 27-MAY-2002 11-DEC-1981 British Virgin Islands - Paradise Papers
Anbel Limited Director 24-JUL-1992 30-SEP-2012 22-JUL-1992 British Virgin Islands - Paradise Papers
Amadeus Development Holding Limited Director 02-JUN-1995 - 01-JUN-1995 British Virgin Islands - Paradise Papers
GROUNDLINKS LIMITED Director 12-APR-1999 27-MAY-2002 12-APR-1999 British Virgin Islands - Paradise Papers
Euroco Transportation Ltd Is signatory for - - 21-JUN-2001 Turks and Caicos Islands - Paradise Papers
ALP Limited Director 12-SEP-1991 - 10-SEP-1991 British Virgin Islands - Paradise Papers
Coalhaulers Holdings Ltd. Director 13-JUL-1998 01-NOV-2002 19-JUN-1998 British Virgin Islands - Paradise Papers
Nantel Investments Ltd. Director 16-JUN-1999 15-APR-2003 16-JUN-1999 British Virgin Islands - Paradise Papers
Retro Grand Limited Director 08-MAR-2000 27-MAY-2003 08-MAR-2000 British Virgin Islands - Paradise Papers
Allied Commodities and Shipping Limited Director 27-JUN-1979 27-MAY-2002 27-JUN-1979 Turks and Caicos Islands - Paradise Papers
SBL Holding Services (BVI) Limited Director 19-AUG-1996 01-MAY-2006 15-AUG-1996 British Virgin Islands - Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

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