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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

First Green Limited

Appleby data is current through 2014
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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

Address (3)

Data From
PO Box 56; 1st Floor; Lefebvre Place; Lefebvre Street; St Peter Port; Guernsey GY1 3JP Paradise Papers
11 Hill Street; St Peter Port; Guernsey GY1 2PF Paradise Papers
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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