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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AINWICK LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
AVONCREEK LIMITED Shareholder - - 24-AUG-2009 British Virgin Islands - Paradise Papers
LONGMORE LIMITED Shareholder - - 02-JAN-2004 British Virgin Islands - Paradise Papers
KARINA PROPERTIES LIMITED Shareholder - - 13-FEB-2009 British Virgin Islands - Paradise Papers
Grandina Resources Limited Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
Maikop Holdings Ltd. Shareholder - - 04-OCT-2006 British Virgin Islands - Paradise Papers
STRAVELLA LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
KILVAROCK LIMITED Shareholder - - 14-APR-1997 British Virgin Islands - Paradise Papers
SAMKARA LIMITED Shareholder - - 05-JAN-2010 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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