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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Artemis 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 (80)

Role From To Incorporation Jurisdiction Status Data From
KAMANDA LIMITED Connected to - - 09-OCT-2006 British Virgin Islands - Paradise Papers
Liberty Holdings Investment Limited Connected to - - 01-OCT-2001 British Virgin Islands - Paradise Papers
HEXPRESS Limited Connected to - - 13-JAN-2003 British Virgin Islands - Paradise Papers
JADE MANAGEMENT HOLDINGS LIMITED Connected to - - 20-JUN-2001 British Virgin Islands - Paradise Papers
LADELLE HOLDINGS LIMITED Connected to - - 10-FEB-1995 British Virgin Islands - Paradise Papers
REDITA OVERSEAS LIMITED Connected to - - 05-APR-2006 British Virgin Islands - Paradise Papers
Pockej Limited Connected to - - 10-JAN-2008 British Virgin Islands - Paradise Papers
Spitfire Digital Limited Connected to - - 24-AUG-2004 British Virgin Islands - Paradise Papers
OIL RETRIEVAL LIMITED Connected to - - 30-MAY-1990 British Virgin Islands - Paradise Papers
PEACH HILL LTD. Connected to - - 16-APR-2002 British Virgin Islands - Paradise Papers
RAZARIO RESOURCES LIMITED Connected to - - 02-JAN-2007 British Virgin Islands - Paradise Papers
OAKDALE GLOBAL LIMITED Connected to - - 05-APR-2006 British Virgin Islands - Paradise Papers
WESTWARD INVESTMENTS LIMITED Connected to - - 27-AUG-2004 British Virgin Islands - Paradise Papers
WOODWARD OVERSEAS LIMITED Connected to - - 21-JAN-2002 British Virgin Islands - Paradise Papers
STRASBURY LIMITED Connected to - - 14-JUN-1993 British Virgin Islands - Paradise Papers
UPLINK INVESTMENTS GROUP LIMITED Connected to - - 09-NOV-1998 British Virgin Islands - Paradise Papers
SPRUCE MANAGEMENT LIMITED Connected to - - 02-JAN-2002 British Virgin Islands - Paradise Papers
STANDING ROCK CORPORATION Connected to - - 19-MAR-1993 British Virgin Islands - Paradise Papers
SILVER PALM INVESTMENTS LIMITED Connected to - - 23-NOV-2007 British Virgin Islands - Paradise Papers
Lunga Resources (BVI) Limited Connected to - - 08-OCT-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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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