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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
Angel Cake Icings Company Limited Director 25-FEB-2014 - 01-APR-2011 British Virgin Islands - Paradise Papers
Benefactor Ltd. Director 18-JUN-2008 - 18-JUN-2008 Cayman Islands - Paradise Papers
Burke (Cayman) Ltd. Director 17-APR-2007 - 17-APR-2007 Cayman Islands - Paradise Papers
Cameron Holdings Limited Director 07-APR-2014 - 23-JUL-2003 Cayman Islands - Paradise Papers
Coleridge House Investment Holdings Limited Director 15-JAN-2014 - 21-APR-2004 Cayman Islands - Paradise Papers
Fire Cracker Holdings Limited Director 20-DEC-2013 - 29-SEP-2009 Cayman Islands - Paradise Papers
JS & King Limited Director 24-JAN-2014 - 19-NOV-2010 British Virgin Islands - Paradise Papers
Keyence Company Limited Director 15-JAN-2014 - 11-SEP-2006 Cayman Islands - Paradise Papers
Lengau Holdings International Limited Director 17-JAN-2014 - 17-JAN-2014 Cayman Islands - Paradise Papers
Lymington Holdings Limited Director 15-JAN-2014 - 29-JUN-1999 Cayman Islands - Paradise Papers
Muirfield Limited Director 15-JAN-2014 - 28-SEP-2001 Cayman Islands - Paradise Papers
Ng Gar Yun Ltd. Director 17-JAN-2014 - 27-OCT-2009 British Virgin Islands - Paradise Papers
ORRDALE HOLDINGS SA Director 05-DEC-2006 - 11-OCT-1989 Panama - Paradise Papers
Prime Properties Ltd. Director 29-NOV-2006 27-MAR-2007 08-JUL-1994 Cayman Islands - Paradise Papers
Super Sincere Holdings Limited Director 07-MAY-2012 - 08-AUG-2003 British Virgin Islands - Paradise Papers
Teresi Investments, Ltd. Is signatory for - - 13-MAY-1999 British Virgin Islands - Paradise Papers
The Titus Foundation Director 05-AUG-2014 - 16-JUL-2014 Cayman Islands - Paradise Papers
Wizard (Bahamas) Limited Director 15-JAN-2014 - 19-JUL-1973 Bahamas - Paradise Papers
Yamlisang Company Limited Director 25-FEB-2014 - 01-APR-2011 British Virgin Islands - Paradise Papers
Zany Today Ltd. Director 10-APR-2014 - 10-APR-2014 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

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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.