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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appleby Secretaries (Cayman) Limited

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Lengau Holdings International Limited Secretary 17-JAN-2014 - 17-JAN-2014 Cayman Islands - Paradise Papers
Oak Tree Holdings Limited Secretary 11-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers
Sandy Shores Ltd. Secretary 01-APR-2014 - 01-APR-2014 Cayman Islands - Paradise Papers
Valiant Offshore Shareholder - - 30-OCT-2013 Cayman Islands - Paradise Papers
Pluspetrol Black River Corporation Secretary 01-SEP-2014 - 01-SEP-2014 Cayman Islands - Paradise Papers
Birch Global Ltd Secretary 15-JAN-2014 - 15-JAN-2014 Cayman Islands - Paradise Papers
DSC Middle East Ltd Secretary 24-DEC-2013 - 24-DEC-2013 Cayman Islands - Paradise Papers
Maglione International Ltd. Secretary 30-JAN-2014 - 30-JAN-2014 Cayman Islands - Paradise Papers
Always Sunny Ltd. Secretary 28-OCT-2014 - 19-SEP-2014 Cayman Islands - Paradise Papers
Famous Four Media 2 Limited Secretary 24-JAN-2014 - 13-JAN-2014 Cayman Islands - Paradise Papers
ORIX Reinsurance Limited Secretary 13-JUN-2014 - 23-MAY-2014 Cayman Islands - Paradise Papers
Domain Management II Limited Secretary 24-JAN-2014 - 03-JAN-2014 Cayman Islands - Paradise Papers
Domain Venture Partners II Limited Secretary 24-JAN-2014 - 03-JAN-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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