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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Kenbane Capital Limited Ultimate beneficial owner - - 02-NOV-2007 Isle of Man - Paradise Papers
Blindgate Limited Ultimate beneficial owner - - 23-MAR-2006 Isle of Man - Paradise Papers
White Horse Capital Limited Ultimate beneficial owner - - 17-AUG-2007 Isle of Man - Paradise Papers
Midtown Limited Shareholder - - 09-NOV-2001 Isle of Man - Paradise Papers
Midtown Limited Ultimate beneficial owner - - 09-NOV-2001 Isle of Man - Paradise Papers
Capital Estates Limited Shareholder - - 19-APR-2005 Isle of Man - Paradise Papers
Capital Estates Limited Ultimate beneficial owner - - 19-APR-2005 Isle of Man - 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.

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