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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Abundant Zoe Inc. Director 29-APR-2014 - 18-JUL-2005 British Virgin Islands - Paradise Papers
Anicon Limited Director 18-MAR-2008 03-JUN-2009 18-MAR-2008 Isle of Man - Paradise Papers
Aspect Enterprises Limited Director 22-JUL-2014 - 22-JUL-2014 British Virgin Islands - Paradise Papers
Atems Limited Director 18-MAR-2008 - 18-MAR-2008 Isle of Man - Paradise Papers
Camilo Holdings Ltd Director 29-APR-2014 - 24-FEB-2009 British Virgin Islands - Paradise Papers
Davy Funds (Isle of Man) Director 05-JUN-2012 02-APR-2013 29-MAY-2012 Isle of Man - Paradise Papers
Davy Funds Limited Director 05-JUN-2012 02-APR-2013 29-MAY-2012 Isle of Man - Paradise Papers
Flomarau Finance Ltd Director 29-APR-2014 - 15-SEP-2005 Belize - Paradise Papers
Illgill Limited Director 18-MAR-2008 03-JUN-2009 18-MAR-2008 Isle of Man - Paradise Papers
KFL Investments Limited Director 05-MAR-2014 - 29-MAR-1989 Guernsey - Paradise Papers
Metector Limited Director 18-MAR-2008 - 18-MAR-2008 Isle of Man - Paradise Papers
Monterrey Global Ltd Director 21-JUL-2014 - 29-JUL-2009 British Virgin Islands - Paradise Papers
Opres Limited Director 20-MAR-2008 25-JUN-2009 20-MAR-2008 Isle of Man - Paradise Papers
Pembroke Place Limited Director 19-NOV-2010 22-MAY-2012 07-APR-2009 Isle of Man - Paradise Papers
Red Sky Aviation Limited Director 05-MAR-2013 - 25-FEB-2013 Isle of Man - Paradise Papers
Rustic Hill Advisors Inc Director 31-JAN-2012 - 30-JAN-2012 Isle of Man - Paradise Papers
Sawel Limited Director 18-MAR-2008 25-JUN-2009 18-MAR-2008 Isle of Man - Paradise Papers
Step Consolidated Corp. Director 07-FEB-2014 - 02-FEB-2012 British Virgin Islands - Paradise Papers
Verbun Limited Director 18-MAR-2008 09-JUL-2012 18-MAR-2008 Isle of Man - Paradise Papers
Wavetrend Group Limited Director 18-MAR-2008 17-JUL-2009 18-MAR-2008 Isle of Man - 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.