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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Vitamins Direct (Guernsey) Limited Director 27-MAY-2011 29-JUN-2012 27-MAY-2011 Guernsey - Paradise Papers
Kings Gap (Guernsey) Limited Director 23-JUL-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers
United Green International Limited Director 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers
Andalusian Holdings Limited Director 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers
Andalusian Establishments Limited Director 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Andalusian Enterprises Limited Director 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Viva Solar Limited Director 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers
Exeter Airport Hotel (Guernsey) Limited Director 11-AUG-2010 23-DEC-2010 11-AUG-2010 Guernsey - Paradise Papers
Genesis Commodities Holding Limited Director 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers
Viva International Limited Director 30-APR-2012 - 28-NOV-2006 Guernsey - Paradise Papers
Cahors Limited Director 06-APR-2011 18-APR-2012 14-JUN-1989 Guernsey - 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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