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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMWELL VENTURES LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| AVELYNN LIMITED | Shareholder | - | - | 11-APR-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
| Albertino Investments Limited | Shareholder | - | - | 03-JAN-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| Ariella International Limited | Shareholder | - | - | 18-DEC-2007 | British Virgin Islands | - | Paradise Papers - Appleby |
| BAS HOLDINGS MANAGEMENT LIMITED | Shareholder | - | - | 21-MAY-2002 | British Virgin Islands | - | Paradise Papers - Appleby |
| BASSANIO SERVICES LIMITED | Shareholder | - | - | 13-MAR-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| BENBAUN S.A. | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| BROOKVALE OVERSEAS LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| Burlyns Land Investments Limited | Shareholder | - | - | 26-JAN-2010 | British Virgin Islands | - | Paradise Papers - Appleby |
| CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Shareholder | - | - | 23-SEP-1999 | British Virgin Islands | - | Paradise Papers - Appleby |
| CHADWELL ENTERPRISES LIMITED | Shareholder | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| CROFTLEIGH INTERNATIONAL LIMITED | Shareholder | - | - | 11-NOV-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
| DAGLAS INTERNATIONAL LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
| DEVIN ESTATES LIMITED | Shareholder | - | - | 28-FEB-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
| ELSWORTH GROUP LIMITED | Shareholder | - | - | 06-OCT-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
| Hippe Limited | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| OAKVILLA CORPORATION | Shareholder | - | - | 07-SEP-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
| OUTTAKE S.A. | Shareholder | - | - | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| ROSSVALE CONSULTANTS LIMITED | Shareholder | - | - | 31-MAY-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| ROTERAM LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.