Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Juniper International (BVI) Ltd. | Connected to | - | - | 22-APR-1992 | British Virgin Islands | - | Paradise Papers |
| Harrington (BVI) Ltd. | Connected to | - | - | 25-OCT-1993 | British Virgin Islands | - | Paradise Papers |
| Appleby Corporate Services (Seychelles) Limited | Connected to | - | - | 17-APR-2009 | Seychelles | - | Paradise Papers |
| Appleby Directors II (Bermuda) Ltd. | Connected to | - | - | 20-APR-2012 | Bermuda | - | Paradise Papers |
| Appleby Management Services (BVI) Limited | Connected to | - | - | 27-JUL-2004 | British Virgin Islands | - | Paradise Papers |
| Appleby Trust (BVI) Limited | Connected to | - | - | 15-JUL-2004 | British Virgin Islands | - | Paradise Papers |
| Appleby Directors I (Bermuda) Ltd. | Connected to | - | - | 20-APR-2012 | Bermuda | - | Paradise Papers |
| Reid Property Holding Co. (BVI) Ltd | Connected to | - | - | 20-DEC-2006 | British Virgin Islands | - | Paradise Papers |
| Appleby Authorised Representative Limited | Connected to | - | - | 14-OCT-2010 | British Virgin Islands | - | Paradise Papers |
| Appleby Directors (BVI) Limited | Connected to | - | - | 27-JUL-2004 | British Virgin Islands | - | Paradise Papers |
| Appleby Corporate Services (HK) Limited | Connected to | - | - | 18-JAN-1994 | Hong Kong | - | Paradise Papers |
| Appleby First Director (BVI) Limited | Connected to | - | - | 21-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| Appleby Global Group Services Limited | Connected to | - | - | 12-DEC-2003 | Isle of Man | - | Paradise Papers |
| Cayman Services (BVI) Limited | Connected to | - | - | 09-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| Appleby Corporate Services (BVI) Limited | Connected to | - | - | 29-MAR-1993 | British Virgin Islands | - | Paradise Papers |
| Triangle Limited | Connected to | - | - | 01-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers |
| Argyle Limited | Connected to | - | - | 16-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers |
| A.S. & K. Trusts Limited | Connected to | - | - | 16-OCT-1973 | Turks and Caicos Islands | - | Paradise Papers |
| Appleby (Bermuda) Limited | Connected to | - | - | 04-FEB-2011 | Bermuda | - | Paradise Papers |
| A. S. & K. Services (Guernsey) Limited | Connected to | - | - | 11-OCT-1979 | Guernsey | - | 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.