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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Charm Limited Connected to - - 14-MAR-1998 Cayman Islands - Paradise Papers
Royco Development Ltd Connected to - - 03-SEP-1998 Cayman Islands - Paradise Papers
American Investment Marketing Limited Connected to - - 12-JAN-1989 Cayman Islands - Paradise Papers
Jubel Holdings Ltd Connected to - - 12-JUL-1991 Cayman Islands - Paradise Papers
Cayman Coves Limited Connected to - - 06-JUL-1977 Cayman Islands - Paradise Papers
Joint Limited Connected to - - 02-MAR-1998 Cayman Islands - Paradise Papers
Niagara Securities Limited Connected to - - 20-MAR-1973 Cayman Islands - Paradise Papers
Road Works Limited Connected to - - 09-FEB-1998 Cayman Islands - Paradise Papers
Aztec Investment Company Limited Beneficial owner - - 07-SEP-1970 Cayman Islands - Paradise Papers
Aztec Investment Company Limited Connected to - - 07-SEP-1970 Cayman 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