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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AV 25 Promotions Limited Director 26-JUN-2014 26-JUN-2014 25-JUN-2014 British Virgin Islands - Paradise Papers
Aspect Enterprises Limited Director 22-JUL-2014 22-JUL-2014 22-JUL-2014 British Virgin Islands - Paradise Papers
BE Spin Co Ltd. Director 03-OCT-2014 03-OCT-2014 03-OCT-2014 British Virgin Islands - Paradise Papers
BHC International LTD Director 28-JUL-2014 28-JUL-2014 28-JUL-2014 British Virgin Islands - Paradise Papers
Belitung Holdings Limited Director 10-APR-2014 - 10-APR-2014 British Virgin Islands - Paradise Papers
CC ENERGY MAGNA LIMITED Director 02-APR-2014 15-APR-2015 02-APR-2014 British Virgin Islands - Paradise Papers
CC ENERGY NIGERIA LIMITED Director 02-APR-2014 15-APR-2014 02-APR-2014 British Virgin Islands - Paradise Papers
Castle Finance Group Limited Director 02-OCT-2014 02-OCT-2014 02-OCT-2014 British Virgin Islands - Paradise Papers
Castle Group International Limited Director 02-OCT-2014 02-OCT-2014 02-OCT-2014 British Virgin Islands - Paradise Papers
Dominican Steel Limited Director 17-SEP-2014 17-SEP-2014 17-SEP-2014 British Virgin Islands - Paradise Papers
Eikon Central Europe Limited Director 15-OCT-2014 15-OCT-2014 14-OCT-2014 British Virgin Islands - Paradise Papers
Funderburk GCC Real Estate Limited Director 22-MAY-2014 26-MAY-2014 22-MAY-2014 British Virgin Islands - Paradise Papers
Goodvibes Inc. Director 26-JUN-2014 26-JUN-2014 25-JUN-2014 British Virgin Islands - Paradise Papers
Highland Pellets Holdings Ltd. Director 02-JUN-2014 02-JUN-2014 30-MAY-2014 British Virgin Islands - Paradise Papers
Intelgica Inc. Director 19-SEP-2014 19-SEP-2014 19-SEP-2014 British Virgin Islands - Paradise Papers
LIB Management Limited Director 14-OCT-2014 17-OCT-2014 10-OCT-2014 British Virgin Islands - Paradise Papers
Oceanic Aviation Ltd. Director 17-JUN-2014 17-JUN-2014 17-JUN-2014 British Virgin Islands - Paradise Papers
PMX Holdings LTD Director 21-JUL-2014 21-JUL-2014 21-JUL-2014 British Virgin Islands - Paradise Papers
Pine Country Ltd. Director 24-OCT-2014 24-OCT-2014 17-OCT-2014 British Virgin Islands - Paradise Papers
Tether Holdings Limited Director 05-SEP-2014 05-SEP-2014 05-SEP-2014 British Virgin Islands - 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.