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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Auldstone Investments Inc. Director 10-MAY-2001 10-MAY-2001 10-MAY-2001 British Virgin Islands - Paradise Papers
Axis Ventures Ltd. Director 03-MAY-2000 25-JUL-2000 03-MAY-2000 British Virgin Islands - Paradise Papers
Cayman Services (BVI) Limited Director 09-OCT-2000 13-OCT-2000 09-OCT-2000 British Virgin Islands - Paradise Papers
Coalhaulers Holdings Ltd. Director 19-JUN-1998 13-JUL-1998 19-JUN-1998 British Virgin Islands - Paradise Papers
Gourd Limited Director 19-OCT-2000 19-OCT-2000 19-OCT-2000 British Virgin Islands - Paradise Papers
Kiedam Limited Director 23-NOV-2000 23-NOV-2000 23-NOV-2000 British Virgin Islands - Paradise Papers
Longtail Investment Holdings Limited Director 23-NOV-1999 23-NOV-1999 23-NOV-1999 British Virgin Islands - Paradise Papers
Metrotel Limited Director 20-JAN-1999 20-JAN-1999 20-JAN-1999 British Virgin Islands - Paradise Papers
Stratum Services Ltd. Director 19-JUN-1998 19-JUN-1998 19-JUN-1998 British Virgin Islands - Paradise Papers
Triella Limited Director 23-NOV-2000 23-NOV-2000 23-NOV-2000 British Virgin Islands - Paradise Papers
Weston International Corporation Director 26-SEP-1995 26-SEP-1995 26-SEP-1995 British Virgin Islands - Paradise Papers
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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.