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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Advance-Baccata Group

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DOMINO INVESTMENT SERVICES LIMITED Connected to - - 07-JUL-1998 British Virgin Islands - Paradise Papers
Fontaine Ventures Limited Connected to - - 01-MAR-2000 British Virgin Islands - Paradise Papers
ALZERRA LIMITED Connected to - - 03-AUG-2006 British Virgin Islands - Paradise Papers
FINEWOOD WORLDWIDE LIMITED Connected to - - 02-JAN-2003 British Virgin Islands - Paradise Papers
DARWIN LIMITED Connected to - - 15-OCT-1981 British Virgin Islands - Paradise Papers
Talismandar Limited Connected to - - 16-FEB-2007 British Virgin Islands - Paradise Papers
Martlett Holdings Limited Connected to - - 11-APR-2004 British Virgin Islands - Paradise Papers
WOODLEIGH GLOBAL LIMITED Connected to - - 02-JAN-2004 British Virgin Islands - Paradise Papers
IZABELLE LIMITED Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers
LONSDALE PROPERTIES LIMITED Connected to - - 05-JUN-2003 British Virgin Islands - Paradise Papers
Gregory Services Limited Connected to - - 12-JUN-1986 British Virgin Islands - Paradise Papers
H 2 Offshore Limited Connected to - - 12-AUG-2005 British Virgin Islands - Paradise Papers
TRAFALGAR EXECUTIVE LIMITED Connected to - - 09-JUN-1988 British Virgin Islands - Paradise Papers
KYLE CONSULTANTS LIMITED Connected to - - 05-JUN-1998 British Virgin Islands - Paradise Papers
Parkside Properties Limited Connected to - - 12-MAR-1999 British Virgin Islands - Paradise Papers
Oil Petroleum Engineering Consultants Limited Connected to - - 10-JUL-2008 British Virgin Islands - Paradise Papers
OCARINA ENTERPRISES LIMITED Connected to - - 13-MAR-2008 British Virgin Islands - Paradise Papers
TAZMA HOLDINGS LIMITED Connected to - - 03-MAY-2002 British Virgin Islands - Paradise Papers

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Paradise Papers
Appleby

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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