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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 (72)

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

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