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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appleby Management Services (BVI) Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
NAIP Holdings Ltd. Shareholder - - 22-SEP-2011 British Virgin Islands - Paradise Papers
Pandora International Investment Ltd. Shareholder - - 22-SEP-2011 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
Bream 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
Intrepid Africa (BVI) Ltd. Director 10-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers
FQM AUSTRALIA HOLDINGS (BVI) LTD. Director 16-JUL-2014 - 30-NOV-2009 British Virgin Islands - Paradise Papers
FQM Aus Nickel (BVI) Ltd, Director 16-JUL-2014 - 30-NOV-2009 British Virgin Islands - Paradise Papers
Dauntless Africa (BVI) Ltd. Director 19-OCT-2012 - 19-OCT-2012 British Virgin Islands - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

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Paradise Papers
Appleby

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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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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