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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
BERKALANI LIMITED Connected to - - 24-AUG-2009 British Virgin Islands - Paradise Papers
Weisshorn Capital Ltd Connected to - - 19-AUG-2010 British Virgin Islands - Paradise Papers
Anchor Corporate Holdings Limited Connected to - - 10-DEC-2009 British Virgin Islands - Paradise Papers
BRANHILL LIMITED Connected to - - 24-AUG-2009 British Virgin Islands - Paradise Papers
Roseleigh Investments Limited Connected to - - 06-FEB-1998 British Virgin Islands - Paradise Papers
BOCHOL INVESTMENTS LIMITED Connected to - - 25-OCT-1995 British Virgin Islands - Paradise Papers
Grapevine Investments Limited Connected to - - 18-OCT-1995 British Virgin Islands - Paradise Papers
White Poppy Limited Connected to - - 11-AUG-1998 British Virgin Islands - Paradise Papers
Robusto International Limited Connected to - - 18-FEB-2005 British Virgin Islands - Paradise Papers
ROCKFORD ASSETS INC. Connected to - - 13-MAY-1988 British Virgin Islands - Paradise Papers
KARMANA LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers
CECINA LIMITED Connected to - - 24-AUG-2009 British Virgin Islands - Paradise Papers
Hathaway Investments Limited Connected to - - 24-MAY-1989 British Virgin Islands - Paradise Papers
ASHLEIGH PROPERTIES LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers
KRISTENSEN HOLDINGS LIMITED Connected to - - 08-JUL-2005 British Virgin Islands - Paradise Papers
ALMANARA LIMITED Connected to - - 24-APR-2007 British Virgin Islands - Paradise Papers
CAVERSHAM INVESTMENTS LTD. Connected to - - 15-JAN-1988 British Virgin Islands - Paradise Papers
BOSUNA LIMITED Connected to - - 08-AUG-2008 British Virgin Islands - Paradise Papers
Talim Investments Limited Connected to - - 18-FEB-1983 British Virgin Islands - Paradise Papers
Savion Assets Limited Connected to - - 07-OCT-2003 British Virgin 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.

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