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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
KYNANCE LIMITED Is signatory for - - 16-JUL-1992 Cayman Islands - Paradise Papers
Angel Cake Icings Company Limited Director 05-MAY-2011 25-FEB-2011 01-APR-2011 British Virgin Islands - Paradise Papers
17th Holdings Limited Director 07-JAN-1999 25-SEP-2013 17-JAN-1999 Cayman Islands - Paradise Papers
LWK2005 Company Limited Director 04-NOV-2005 03-JUN-2014 04-NOV-2005 Cayman Islands - Paradise Papers
NAB Investments Limited Director 11-DEC-2008 07-FEB-2014 11-DEC-2008 Cayman Islands - Paradise Papers
Outlook Diamond Limited Director 04-SEP-2009 07-FEB-2014 04-SEP-2009 Cayman Islands - Paradise Papers
Vista Diamond Limited Director 04-DEC-2008 07-FEB-2014 04-DEC-2008 Cayman Islands - Paradise Papers
Seabiscuit Holdings Limited Director 07-AUG-2003 07-APR-2014 07-AUG-2003 Cayman Islands - Paradise Papers
Sunriser Holdings Corp Director 16-MAR-2009 17-JAN-2014 16-MAR-2009 Cayman Islands - Paradise Papers
Pazamor Limited Director 03-DEC-2009 07-APR-2014 24-NOV-2009 British Virgin Islands - Paradise Papers
Bocam Consultants Limited Director 31-DEC-1992 15-APR-2014 18-MAR-1986 British Virgin Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. Director 19-SEP-1991 20-SEP-1991 19-SEP-1991 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Director 14-APR-1992 15-APR-1992 14-APR-1992 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