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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Bream Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers
Bristar International Ltd. Director 21-FEB-2005 18-MAR-2014 21-FEB-2005 British Virgin Islands - Paradise Papers
Caiorina Limited Director 29-NOV-2011 31-JAN-2012 29-NOV-2011 British Virgin Islands - Paradise Papers
Camoma Ltd. Director 01-SEP-2014 - 06-SEP-2007 British Virgin Islands - Paradise Papers
EAST ISLAND INVESTMENT LTD Director 04-DEC-2009 - 04-DEC-2009 British Virgin Islands - Paradise Papers
Endeavour Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers
Enterprise Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers
GUWIN COMMERCIAL SERVICES CORP. Director 03-JUL-2014 - 19-SEP-2013 British Virgin Islands - Paradise Papers
Global Investors Capital Partners Ltd. Is signatory for - - 22-SEP-2011 British Virgin Islands - Paradise Papers
H A Double L Holdings Ltd. Director 13-NOV-2013 27-FEB-2014 13-NOV-2013 British Virgin Islands - Paradise Papers
Intrepid Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers
Kashime Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers
M.SQUARE PRIVATE Holding Ltd. Director 12-NOV-2012 - 12-NOV-2012 British Virgin Islands - Paradise Papers
Magna Properties Group Limited Director 11-AUG-2004 17-AUG-2011 11-AUG-2004 British Virgin Islands - Paradise Papers
PARRSWOOD LIMITED Director 15-APR-2013 - 04-JUL-2005 British Virgin Islands - Paradise Papers
Pescara RW Ltd. Director 12-FEB-2014 - 12-FEB-2014 British Virgin Islands - Paradise Papers
SAMKARA LIMITED Director 02-FEB-2010 31-MAR-2010 05-JAN-2010 British Virgin Islands - Paradise Papers
The Ramsey Partnership Fund Limited Director 04-APR-2014 - 04-APR-2014 British Virgin Islands - Paradise Papers
WAWA FILMS LIMITED Director 03-JUL-2014 - 03-JUL-2014 British Virgin Islands - Paradise Papers
Worldwide Internet Privacy Ltd. Director 20-NOV-2013 09-JAN-2014 20-NOV-2013 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

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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.