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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CELON INVESTMENT LTD. Director 13-APR-1983 06-JUN-1983 18-APR-1983 Cayman Islands - Paradise Papers
WINLONG INVESTMENT LIMITED Director 23-JUL-1984 02-AUG-1984 25-JUL-1984 Cayman Islands - Paradise Papers
CEMAL INVESTMENT LIMITED Director 11-JUL-1983 22-JUL-1983 14-JUL-1983 Cayman Islands - Paradise Papers
H.G.L. CONTINUATION (CAYMAN) LTD. Director 27-OCT-1983 08-NOV-1983 31-OCT-1983 Cayman 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.

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