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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (634)

Role Incorporation Jurisdiction Status Data From
MAGENA LIMITED Shareholder 27-FEB-2009 British Virgin Islands - Paradise Papers
Max Callahan Ltd. Registered agent 11-JUL-1994 British Virgin Islands - Paradise Papers
Leonety Associated Ltd. Secretary 04-JAN-2000 British Virgin Islands - Paradise Papers
MaxVest Holdings Limited Secretary 15-DEC-2009 British Virgin Islands - Paradise Papers
BETTER ACE INTERNATIONAL LIMITED Registered agent British Virgin Islands - Paradise Papers
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION Registered office service provider 30-NOV-1995 British Virgin Islands - Paradise Papers
HedgeCo Hybrid Ltd. Registered office service provider 03-DEC-2010 British Virgin Islands - Paradise Papers
MGT Supply, Inc. Secretary 23-MAR-2009 British Virgin Islands - Paradise Papers
MaxVest Balanced Portfolio I Limited Secretary 14-AUG-2008 British Virgin Islands - Paradise Papers
Whitebox Concentrated Convertible Arbitrage Partners L.P. Registered agent 17-DEC-1999 British Virgin Islands - Paradise Papers
SEM MINING II LTD Secretary 17-OCT-2006 British Virgin Islands - Paradise Papers
Sapphire Finance Worldwide Limited Secretary 17-OCT-2005 British Virgin Islands - Paradise Papers
MaxVest Balanced Portfolio II Limited Secretary 13-JAN-2009 British Virgin Islands - Paradise Papers
Road Town RFA, L.P. Secretary 11-OCT-2007 British Virgin Islands - Paradise Papers
New Granada Energy Corporation Registered office service provider 31-AUG-2010 British Virgin Islands - Paradise Papers
BMV Finance Ltd Registered office service provider 27-MAR-2009 British Virgin Islands - Paradise Papers
Weymouth Management Corporation Registered agent British Virgin Islands - Paradise Papers
Ashoka Colombia Ltd. Registered agent 23-AUG-2010 British Virgin Islands - Paradise Papers
Aero Roller 1 Ltd. Registered agent 14-SEP-2011 British Virgin Islands - Paradise Papers
G & Y INTERNATIONAL LTD Registered agent 13-JUN-2014 British Virgin Islands - Paradise Papers

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.

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