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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
GREYHOUND CENTER INC. Shareholder - - 02-JAN-1997 Cayman Islands - Paradise Papers
AHLI Investment Services Company Limited Shareholder - - 26-AUG-1992 Cayman Islands - Paradise Papers
Lucy Investment Company Shareholder - - 03-MAY-1976 Cayman Islands - Paradise Papers
Calex Ltd. Shareholder - - 26-AUG-1982 Cayman Islands - Paradise Papers
MTN. Dew Incorporated Shareholder - - 28-JUL-1993 Cayman Islands - Paradise Papers
Fidelity Investments Inc. Shareholder - - 17-NOV-1983 Cayman Islands - Paradise Papers
Mafeclod Company Limited Shareholder - - 04-OCT-1974 Cayman Islands - Paradise Papers
SOUTHWEST HOTELS LTD. Shareholder - - 24-AUG-1992 Cayman Islands - Paradise Papers
Dudsbury Ltd Shareholder - - 03-NOV-2008 Seychelles - Paradise Papers
KEMSING GARDENS LIMITED Shareholder - - 22-APR-2008 Seychelles - Paradise Papers
Ocracoke Properties Limited Shareholder - - 05-JUL-2013 Seychelles - Paradise Papers
Sanibel Properties Limited Shareholder - - 05-JUL-2013 Seychelles - Paradise Papers
R.G. International Inc. Shareholder - - 13-JUL-1981 Cayman Islands - Paradise Papers
Pyne Ventures Limited Shareholder - - 18-FEB-2010 Seychelles - Paradise Papers
Managed Care Shareholder - - 13-AUG-1996 Cayman Islands - Paradise Papers
Peconic Properties Limited Shareholder - - 05-JUL-2013 Seychelles - Paradise Papers
COMPANIA DESARROLLO INDUSTRIAL SA Shareholder - - 18-MAY-1989 Cayman Islands - Paradise Papers
Step Resolution Limited Shareholder - - 11-JUN-2010 Seychelles - Paradise Papers
Holiday Club International Shareholder - - 10-AUG-1989 Cayman Islands - Paradise Papers
SAKEBOMA INCORPORATED Shareholder - - 13-SEP-1994 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