Officer:
Appleby Trust (BVI) Limited
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.