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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Liquid Trading Holdings Limited Shareholder - - 06-OCT-2011 Guernsey - Paradise Papers
Brolacky Investment Group (CI) Limited Shareholder - - 30-APR-2012 Guernsey - Paradise Papers
TRPE Capital Limited Shareholder - - 10-FEB-2012 Guernsey - Paradise Papers
United Green Holding Limited Shareholder - - 22-JUN-2012 Guernsey - Paradise Papers
Praetorian Resources Limited Shareholder - - 22-FEB-2012 Guernsey - Paradise Papers
Al Baraka PTC Limited Shareholder - - 27-OCT-2010 Guernsey - Paradise Papers
Twister Holding Limited Shareholder - - 11-APR-2011 Guernsey - Paradise Papers
United Green International Limited Shareholder - - 18-AUG-2010 Guernsey - Paradise Papers
Kane Holdings Limited Shareholder - - 25-FEB-2011 Guernsey - Paradise Papers
Genesis Commodities Holding Limited Shareholder - - 13-MAY-2010 Guernsey - Paradise Papers
Viva Solar Limited Shareholder - - 11-FEB-2009 Guernsey - Paradise Papers
Viva International Limited Shareholder - - 28-NOV-2006 Guernsey - Paradise Papers
Cahors Limited Shareholder - - 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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