The International Consortium of Investigative Journalists Home Download Support Us

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 (65)

Role From To Incorporation Jurisdiction Status Data From
WASHIBA LIMITED Shareholder - - 29-AUG-2003 British Virgin Islands - Paradise Papers
Wilson Mesa Ranch- Ldc Director 28-SEP-1993 - 14-SEP-1993 Cayman Islands - Paradise Papers
I.M.H.A.G. Shareholder - - 17-JAN-1985 Cayman Islands - Paradise Papers
Golden Investments Company Shareholder - - 16-JAN-1992 Cayman Islands - Paradise Papers
Treadstone Ltd. Shareholder - - 06-OCT-1980 Cayman Islands - Paradise Papers
Alary Finance Co. Ltd. Shareholder - - 09-SEP-1971 Cayman Islands - Paradise Papers
Thunder Bay Investments Ltd. Shareholder - - 06-DEC-1971 Cayman Islands - Paradise Papers
East Wind Limited Shareholder - - 29-JAN-1992 Cayman Islands - Paradise Papers
Marine Wildlife Publications, Ltd. Shareholder - - 28-MAY-1992 Cayman Islands - Paradise Papers
Mornington Industrial Holdings Ltd. Shareholder - - 07-MAR-1977 Cayman Islands - Paradise Papers
Hastings Corporation Ltd Shareholder - - 28-SEP-1983 Cayman Islands - Paradise Papers
Maya II Ltd. Shareholder - - 12-FEB-2007 Cayman Islands - Paradise Papers
Staples Investments Ltd. Shareholder - - 22-MAY-1996 Cayman Islands - Paradise Papers
Roebuck Investments Limited Shareholder - - 02-JUN-1993 Cayman Islands - Paradise Papers
Kolad Investments Limited Shareholder - - 24-DEC-1992 Cayman Islands - Paradise Papers
Chrane Holdings Ltd. Shareholder - - 11-JAN-1989 Cayman Islands - Paradise Papers
New World Ventures Limited Shareholder - - 01-FEB-1996 Cayman Islands - Paradise Papers
Cedot Limited Shareholder - - 19-MAY-1971 Cayman Islands - Paradise Papers
Commodity Traders Limited Shareholder - - 11-OCT-1974 Cayman Islands - Paradise Papers
B. Squared Limited Shareholder - - 04-AUG-1976 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