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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 (61)

Role From To Incorporation Jurisdiction Status Data From
Lucy Investment Company Shareholder - - 03-MAY-1976 Cayman Islands - Paradise Papers
Pembroke Limited Shareholder - - 27-SEP-1984 Cayman Islands - Paradise Papers
C.S. Imes Ltd. Shareholder - - 26-FEB-1975 Cayman Islands - Paradise Papers
Floribra, Inc. Shareholder - - 05-AUG-1983 Cayman Islands - Paradise Papers
CHRISAND LTD. Shareholder - - 30-JUL-1985 Cayman Islands - Paradise Papers
EKEV LTD. Shareholder - - 02-SEP-1988 Cayman Islands - Paradise Papers
Paragon Consultants Ltd. Shareholder - - 05-AUG-1987 Cayman Islands - Paradise Papers
Rosebery Limited Shareholder - - 11-OCT-1982 Cayman Islands - Paradise Papers
III Institutional Investors International Corp. Shareholder - - 19-MAY-1983 Cayman Islands - Paradise Papers
ITEC Refining and Marketing Company Ltd. Shareholder - - 08-JAN-1986 Cayman Islands - Paradise Papers
SUNWAY (CAYMAN) COMPANY LIMITED Shareholder - - 10-SEP-1984 Cayman Islands - Paradise Papers
Cail Inc. Shareholder - - 16-JUL-1984 Cayman Islands - Paradise Papers
Mamoni Shipping Co. Ltd. Shareholder - - 11-MAY-1977 Cayman Islands - Paradise Papers
CONTINENTAL MARITIME LINES LTD. Shareholder - - 08-JAN-1976 Cayman Islands - Paradise Papers
Texport Trading Corporation Shareholder - - 06-JUL-1984 Cayman Islands - Paradise Papers
Alba Ltd. Shareholder - - 05-OCT-1982 Cayman Islands - Paradise Papers
Bell Bitt Trading Co. ** INCOMPLETE ** Shareholder - - 04-SEP-1984 Cayman Islands - Paradise Papers
Khalwa Investments Limited Shareholder - - 22-NOV-1985 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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