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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

ANS Limited

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 (88)

Role From To Incorporation Jurisdiction Status Data From
London Investment Corporation Shareholder - - 09-SEP-2011 Seychelles - Paradise Papers
Motcombe 3 Investment Cell Number 2 Shareholder - - 20-JUL-2012 Mauritius - Paradise Papers
European American Holdings Limited Director 21-OCT-2014 - 21-OCT-2014 Seychelles - Paradise Papers
Motcombe 1 Investment Cell Number 2 Shareholder - - Mauritius - Paradise Papers
IVM 018 Shareholder - - Mauritius - Paradise Papers
IVM 037 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers
Motcombe 2 Investment Cell Number 2 Shareholder - - 25-JUL-2012 Mauritius - Paradise Papers
IVM 026 Shareholder - - 21-FEB-2014 Mauritius - Paradise Papers
Motcombe 1 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers
Miramar Limited Director 05-MAY-2014 - Seychelles - Paradise Papers
Motcombe 3 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers
ARKLE FOUNDATION Founder 02-AUG-2013 - 02-AUG-2013 Seychelles - Paradise Papers
IVM 038 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers
Motcombe 4 Investment Cell Number 2 Shareholder - - 19-JUL-2012 Mauritius - Paradise Papers
Motcombe 2 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers
IVM 034 Shareholder - - Mauritius - Paradise Papers
CYNORKIS LIMITED Director 16-JUL-2013 - 16-JUL-2013 Seychelles - Paradise Papers
IVM 028 Shareholder - - 09-OCT-2013 Mauritius - Paradise Papers
KNIGHTSBRIDGE CAPITAL CORP Director 13-SEP-2013 - 13-SEP-2013 Seychelles - Paradise Papers
Cedar Investment Company Ltd Director 07-OCT-2013 - 07-OCT-2013 Seychelles - 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