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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

Role From To Incorporation Jurisdiction Status Data From
AMWELL VENTURES LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
AVELYNN LIMITED Shareholder - - 11-APR-2005 British Virgin Islands - Paradise Papers
Albertino Investments Limited Shareholder - - 03-JAN-2006 British Virgin Islands - Paradise Papers
Ariella International Limited Shareholder - - 18-DEC-2007 British Virgin Islands - Paradise Papers
BAS HOLDINGS MANAGEMENT LIMITED Shareholder - - 21-MAY-2002 British Virgin Islands - Paradise Papers
BASSANIO SERVICES LIMITED Shareholder - - 13-MAR-2008 British Virgin Islands - Paradise Papers
BENBAUN S.A. Shareholder - - 23-JUN-2006 British Virgin Islands - Paradise Papers
BROOKVALE OVERSEAS LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
Burlyns Land Investments Limited Shareholder - - 26-JAN-2010 British Virgin Islands - Paradise Papers
CARLE ASSOCIATES LIMITED Shareholder - - 14-OCT-2004 British Virgin Islands - Paradise Papers
CHADWELL ENTERPRISES LIMITED Shareholder - - 24-AUG-2009 British Virgin Islands - Paradise Papers
CROFTLEIGH INTERNATIONAL LIMITED Shareholder - - 11-NOV-2005 British Virgin Islands - Paradise Papers
DAGLAS INTERNATIONAL LIMITED Shareholder - - 07-NOV-2005 British Virgin Islands - Paradise Papers
Hippe Limited Shareholder - - 23-JUN-2006 British Virgin Islands - Paradise Papers
LEKITA ESTATES LIMITED Shareholder - - 04-SEP-2008 British Virgin Islands - Paradise Papers
LIMOJU ENTERPRISES LIMITED Shareholder - - 19-OCT-2004 British Virgin Islands - Paradise Papers
OAKVILLA CORPORATION Shareholder - - 07-SEP-2005 British Virgin Islands - Paradise Papers
OUTTAKE S.A. Shareholder - - 25-MAY-2006 British Virgin Islands - Paradise Papers
ROSSVALE CONSULTANTS LIMITED Shareholder - - 31-MAY-2006 British Virgin Islands - Paradise Papers
ROTERAM LIMITED Shareholder - - 07-NOV-2005 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.

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

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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.