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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
London Investment Corporation Director 09-SEP-2011 - 09-SEP-2011 Seychelles - Paradise Papers
Ultra Commodity Ltd Director 26-NOV-2010 - 26-NOV-2010 Seychelles - Paradise Papers
Paddock Wood Limited Director 25-AUG-2011 - 22-APR-2008 Seychelles - Paradise Papers
OB Capital Ltd. Director 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers
Hull Properties Ltd. Director 25-AUG-2011 - 11-JUN-2010 Seychelles - Paradise Papers
Context Capital Ltd Director 12-MAY-2011 - 13-JAN-2011 Seychelles - Paradise Papers
RMT Holdings Inc. Director 09-SEP-2011 04-APR-2014 09-SEP-2011 Seychelles - Paradise Papers
International Services & Supplies Limited Director 08-FEB-2011 06-NOV-2012 08-FEB-2011 Seychelles - Paradise Papers
E-WARRANTY INTERNATIONAL LTD. Director 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers
Dragon Asset Management Ltd Director 16-NOV-2011 - 26-MAY-2010 Seychelles - Paradise Papers
KEMSING GARDENS LIMITED Director 25-AUG-2011 - 22-APR-2008 Seychelles - Paradise Papers
ANS Limited Director 21-FEB-2013 - 10-AUG-2010 Seychelles - Paradise Papers
Dudsbury Ltd Director 25-AUG-2011 - 03-NOV-2008 Seychelles - Paradise Papers
Pyne Ventures Limited Director 25-AUG-2011 - 18-FEB-2010 Seychelles - Paradise Papers
Step Resolution Limited Director 25-AUG-2011 - 11-JUN-2010 Seychelles - Paradise Papers
CT Limited Director 18-SEP-2009 - 18-SEP-2009 Seychelles - Paradise Papers
Dry Tinder Ltd Director 02-JUL-2010 - 02-JUL-2010 Seychelles - Paradise Papers
Tridevi Capital Partners (I) L.P. Is signatory for - - 11-OCT-2011 Seychelles - Paradise Papers
Tipping Canoe Limited. Director 28-JUN-2010 - 12-APR-2006 Seychelles - 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