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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Baraka PTC Limited Director 27-OCT-2010 29-JUN-2012 27-OCT-2010 Guernsey - Paradise Papers
Andalusian Enterprises Limited Director 13-JUL-2010 29-JUN-2012 25-JUN-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 Holdings Limited Director 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers
Brolacky Investment Group (CI) Limited Director 30-APR-2012 18-APR-2012 30-APR-2012 Guernsey - Paradise Papers
Exeter Airport Hotel (Guernsey) Limited Director 11-AUG-2010 23-DEC-2010 11-AUG-2010 Guernsey - Paradise Papers
FinaXiom Guernsey Limited Director 21-JUL-2010 18-APR-2012 09-JUL-2010 Guernsey - Paradise Papers
Genesis Commodities Holding Limited Director 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers
Geometra Financial Holdings Limited Director 21-JUL-2010 18-APR-2012 09-JUL-2010 Guernsey - Paradise Papers
Kane Finance Limited Director 28-FEB-2011 04-MAR-2011 28-FEB-2011 Guernsey - Paradise Papers
Kane Holdings Limited Director 25-FEB-2011 04-MAR-2011 25-FEB-2011 Guernsey - Paradise Papers
Kings Gap (Guernsey) Limited Director 23-JUL-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers
The C2B Group Limited Director 01-OCT-2010 18-APR-2012 01-OCT-2010 Guernsey - Paradise Papers
Trith Capital (CI) Limited Director 01-MAY-2012 28-MAY-2012 01-MAY-2012 Guernsey - Paradise Papers
Twister Holding Limited Director 11-APR-2011 18-APR-2012 11-APR-2011 Guernsey - Paradise Papers
United Green Holding Limited Director 22-JUN-2012 18-APR-2012 22-JUN-2012 Guernsey - Paradise Papers
United Green International Limited Director 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers
Vitamins Direct (Guernsey) Limited Director 27-MAY-2011 29-JUN-2012 27-MAY-2011 Guernsey - Paradise Papers
Viva Solar Limited Director 30-APR-2012 - 11-FEB-2009 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.

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

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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.