The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appleby Secretaries (Guernsey) Limited - Guernsey

Appleby data is current through 2014
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Brolacky Investment Group (CI) Limited Secretary 30-APR-2012 18-APR-2012 30-APR-2012 Guernsey - Paradise Papers
TRPE Capital Limited Secretary 11-FEB-2012 02-SEP-2014 10-FEB-2012 Guernsey - Paradise Papers
Trith Capital (CI) Limited Secretary 01-MAY-2012 28-MAY-2012 01-MAY-2012 Guernsey - Paradise Papers
Al Baraka PTC Limited Secretary 27-OCT-2010 29-JUN-2012 27-OCT-2010 Guernsey - Paradise Papers
The C2B Group Limited Secretary 01-OCT-2010 18-APR-2012 01-OCT-2010 Guernsey - Paradise Papers
United Green International Limited Secretary 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers
Andalusian Holdings Limited Secretary 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers
Andalusian Establishments Limited Secretary 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Andalusian Enterprises Limited Secretary 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Viva Solar Limited Secretary 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers
Genesis Commodities Holding Limited Secretary 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers
Rhombus No.1 Limited Secretary 18-APR-2012 29-JUN-2012 28-APR-2010 Guernsey - Paradise Papers
Viva International Limited Secretary 30-APR-2012 - 28-NOV-2006 Guernsey - Paradise Papers
Rhombus No.4 Limited Secretary 18-APR-2012 29-JUN-2012 16-MAY-2011 Guernsey - Paradise Papers
Rhombus No.2 Limited Secretary 18-APR-2012 29-JUN-2012 21-APR-2010 Guernsey - Paradise Papers

Address (2)

Data From
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

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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