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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HALCYON PROPERTIES LIMITED Shareholder - - 29-JAN-1998 Cayman Islands - Paradise Papers
SOUND HARBOUR LTD. Shareholder - - 26-MAY-1977 Cayman Islands - Paradise Papers
Western Timber Resources Limited Shareholder - - 08-AUG-1973 Cayman Islands - Paradise Papers
Queen Anne's Revenge Ltd. Shareholder - - 23-NOV-1978 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Shareholder - - 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Shareholder - - 14-SEP-1970 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.

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