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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
APOLLO BAY LTD Shareholder - - 15-AUG-2003 Cayman Islands - Paradise Papers
BOMBALA LTD. Shareholder - - 15-AUG-2003 Cayman Islands - Paradise Papers
CLUB HOLDINGS LTD. Shareholder - - 17-MAY-2002 Cayman Islands - Paradise Papers
Caribbean General Investments Limited Shareholder - - 28-AUG-1973 Cayman Islands - Paradise Papers
Centric Limited Shareholder - - 27-MAR-1995 Cayman Islands - Paradise Papers
ENCLA LTD. Shareholder - - 15-AUG-2003 Cayman Islands - Paradise Papers
Flint River Farms Limited Shareholder - - 26-APR-2001 Cayman Islands - Paradise Papers
Formentara Ltd Shareholder - - 30-MAR-1998 Cayman Islands - Paradise Papers
Golden Investments Company Shareholder - - 16-JAN-1992 Cayman Islands - Paradise Papers
Gosford Limited Shareholder - - 18-AUG-2003 Cayman Islands - Paradise Papers
I.M.H.A.G. Shareholder - - 17-JAN-1985 Cayman Islands - Paradise Papers
JFK International Ltd Shareholder - - 12-JUL-1996 Cayman Islands - Paradise Papers
Joint Limited Shareholder - - 02-MAR-1998 Cayman Islands - Paradise Papers
Langthwaite Limited Shareholder - - 08-JUL-2003 British Virgin Islands - Paradise Papers
Marine Limited Shareholder - - 03-FEB-1999 Cayman Islands - Paradise Papers
Niagara Securities Limited Shareholder - - 20-MAR-1973 Cayman Islands - Paradise Papers
Royco Development Ltd Shareholder - - 03-SEP-1998 Cayman Islands - Paradise Papers
Sago Investments Limited Shareholder - - 25-JUL-1995 Cayman Islands - Paradise Papers
Teresi Enterprises Ltd Shareholder - - 13-MAY-1999 British Virgin Islands - Paradise Papers
Teresi Investments, Ltd. Shareholder - - 13-MAY-1999 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.

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.