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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
NNN Holding Limited Shareholder - - 26-JUN-2012 British Virgin Islands - Paradise Papers
Californium Management Ltd. Shareholder - - 22-DEC-2009 British Virgin Islands - Paradise Papers
Transworld Resources Invest Ltd. Shareholder - - 22-DEC-2009 British Virgin Islands - Paradise Papers
NAMIDA LIMITED Shareholder - - 27-FEB-2009 British Virgin Islands - Paradise Papers
Monarc Investment Group, Ltd. Shareholder - - 09-JUL-2012 British Virgin Islands - Paradise Papers
Bema Investment Holding Corp. Shareholder - - 29-JUL-2010 British Virgin Islands - Paradise Papers
Angelli Property Group Limited Shareholder - - 23-JUN-2010 British Virgin Islands - Paradise Papers
Angelli Property Group (Belgrave Square) Limited Shareholder - - 27-JUL-2010 British Virgin Islands - Paradise Papers
Belitung Holdings Limited Shareholder - - 10-APR-2014 British Virgin Islands - Paradise Papers
Helium Worldwide Ltd. Shareholder - - 22-DEC-2009 British Virgin Islands - Paradise Papers
WAWA FILMS LIMITED Shareholder - - 03-JUL-2014 British Virgin Islands - Paradise Papers
Velsheda Capital Limited Shareholder - - 27-AUG-2010 British Virgin Islands - Paradise Papers
M.SQUARE PRIVATE Holding Ltd. Shareholder - - 12-NOV-2012 British Virgin Islands - Paradise Papers
Milega Investment and Trading Ltd Shareholder - - 22-MAR-2013 British Virgin Islands - Paradise Papers
Reid Property Holding Co. (BVI) Ltd Shareholder - - 20-DEC-2006 British Virgin Islands - Paradise Papers
Global Investors Capital Partners Ltd. Shareholder - - 22-SEP-2011 British Virgin Islands - Paradise Papers
Tortola Port Partners Limited Shareholder - - 26-MAR-2012 British Virgin Islands - Paradise Papers
Tortola Port Builders, Ltd. Shareholder - - 07-MAR-2013 British Virgin Islands - Paradise Papers
Primus Group Invest Limited Shareholder - - 14-FEB-2006 British Virgin Islands - Paradise Papers
Woodstock Group Invest Limited Shareholder - - 14-FEB-2006 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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