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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Ampersand Group

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (99)

Role From To Incorporation Jurisdiction Status Data From
LINGTHORNE LIMITED Connected to - - 05-JUN-2003 British Virgin Islands - Paradise Papers
TIGERBAY LIMITED Connected to - - 16-JUL-2001 British Virgin Islands - Paradise Papers
Forsythia Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers
ASBO ENTERPRISE LTD Connected to - - 21-APR-2008 British Virgin Islands - Paradise Papers
ES INVESTMENTS COMPANY INC. Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers
MAZIDA INVESTMENTS LIMITED Connected to - - 02-JAN-2007 British Virgin Islands - Paradise Papers
TARABELLE LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers
SUNLANE SECURITIES LIMITED Connected to - - 19-FEB-2007 British Virgin Islands - Paradise Papers
BARRUCCI INVESTMENTS INC. Connected to - - 19-MAR-1999 British Virgin Islands - Paradise Papers
Epsilon Corporate Limited Connected to - - 20-MAY-2010 British Virgin Islands - Paradise Papers
HENIA INVESTMENTS INC Connected to - - 17-MAY-2000 British Virgin Islands - Paradise Papers
GEMONA LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers
PRINCESS PROPERTY ASSETS LTD. Connected to - - 22-JUL-2009 British Virgin Islands - Paradise Papers
Moonvine Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers
HARRIER HOLDINGS INTERNATIONAL LIMITED Connected to - - 13-AUG-2007 British Virgin Islands - Paradise Papers
Fontanesia Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers
Celsiana Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers
MARVITA LIMITED Connected to - - 05-JAN-2010 British Virgin Islands - Paradise Papers
Bayside Consultant Group Limited Connected to - - 18-DEC-1996 British Virgin Islands - Paradise Papers
Zelkova Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers
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Paradise Papers
Appleby

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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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