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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kilkee Investments Limited Shareholder - - 20-AUG-1987 Isle of Man - Paradise Papers
Lillis Investments Unlimited Shareholder - - 11-FEB-1991 Isle of Man - Paradise Papers
Gurteen Limited Shareholder - - 23-DEC-2010 Isle of Man - Paradise Papers
Gurteen Limited Connected to - - 23-DEC-2010 Isle of Man - Paradise Papers
Gurteen Limited Ultimate beneficial owner 23-DEC-2010 - 23-DEC-2010 Isle of Man - Paradise Papers
Ellistrim Holdings Limited Connected to - - 25-APR-2001 Isle of Man - Paradise Papers
Ellistrim Holdings Limited Ultimate beneficial owner 25-APR-2001 - 25-APR-2001 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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