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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Nordic Leveraged Bond Fund Shareholder 20-MAR-2006 Cayman Islands - Paradise Papers
Alumot Director 17-OCT-2014 Cayman Islands - Paradise Papers
Highlands Group I Limited Registrar and transfer agent 03-JUN-2004 Isle of Man - Paradise Papers
Marlindo Holdings Ltd. Secretary 18-MAR-2004 Cayman Islands - Paradise Papers
Pacific & General Estates Ltd. Shareholder 02-NOV-1999 Cayman Islands - Paradise Papers
Rente Investments Limited Shareholder 16-JUN-1978 Cayman Islands - Paradise Papers
Zeni Group Invest Limited Director 23-FEB-2006 British Virgin Islands - Paradise Papers
Richmond Corporation Shareholder 27-JAN-1977 Cayman Islands - Paradise Papers
Atlantis (Tunisia) Limited Secretary 16-MAR-2004 Cayman Islands - Paradise Papers
Kids Limited Is signatory for 13-SEP-1985 Cayman Islands - Paradise Papers
Juniper Investment Co. Ltd. Shareholder 02-JUN-1981 Cayman Islands - Paradise Papers
CIV International Ltd. Secretary 21-AUG-1980 Cayman Islands - Paradise Papers
ASSERT INVESTMENTS LTD. Secretary 24-MAY-1984 Cayman 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