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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Cains Fiduciaries Limited

Appleby data is current through 2014
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Pleco Limited Shareholder 01-NOV-2006 Isle of Man - Paradise Papers
Regent's Park Estates (GP) Limited Registered agent 08-JAN-2010 Isle of Man - Paradise Papers
Oreo Limited Shareholder 01-NOV-2006 Isle of Man - Paradise Papers
Regent's Park (Nominees) Limited Registered agent 08-JAN-2010 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Registered agent 20-NOV-2013 Isle of Man - Paradise Papers
Imperial Mining Holding Limited Shareholder 30-NOV-2006 Isle of Man - Paradise Papers
Imperial Mining Holding Limited Registered agent 30-NOV-2006 Isle of Man - Paradise Papers

Address (1)

Data From
15-19 Athol Street; Douglas; Isle of Man IM1 1LB Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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