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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Cheyenne Trading Group Ltd Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Iroquois Enterprise Ltd Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Cherokee Trading Group Ltd Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Huron Management Services S.A. Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Renaissance Management Group Ltd Shareholder - - 07-JUL-2011 British Virgin Islands - Paradise Papers
Comanche Holding Group Ltd Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Seminole Enterprise Inc Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Octagon Development Group Inc Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Steadfast Management Group Inc Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Highrise Development Corporation Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Polygon Development Inc Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Parabola International Holdings Ltd Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Apache Investment Group, Ltd Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Oracle Finance Group Ltd Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Gulfsteam International Holdings Inc Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Renaissance Aviation S.A. Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Family Art Collections Ltd Shareholder - - 11-MAY-2012 British Virgin Islands - Paradise Papers
Velocity Financial Company Ltd Shareholder - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Intellectual Property Group Inc Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Intellectual Property Group Inc Director 01-MAY-2014 - 24-JUL-2008 British Virgin Islands - Paradise Papers
Hallmark Management S.A. Shareholder - - 14-AUG-2007 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.

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