The International Consortium of Investigative Journalists Home Download Support Us

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.

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