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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Telcom Investors Ltd.**INCOMPLETE** Shareholder - - 18-JUN-1998 Cayman Islands - Paradise Papers
Formentara Ltd Shareholder - - 30-MAR-1998 Cayman Islands - Paradise Papers
ICIC Investments Limited ** INCOMPLETE ** Shareholder - - 14-NOV-1985 Cayman Islands - Paradise Papers
COADNA HOLDINGS, INC. Shareholder - - 24-NOV-2008 Cayman Islands - Paradise Papers
Lansing International Inc. ** INCOMPLETE ** Shareholder - - 20-JAN-1986 Cayman Islands - Paradise Papers
HBI Pharma, Ltd. Shareholder - - 16-OCT-2006 Cayman Islands - Paradise Papers
Sun Microsystems (U.A.E.) Ltd. Shareholder - - 19-DEC-1996 Cayman Islands - Paradise Papers
Maktub Marine Ltd. Shareholder - - 07-JAN-1994 Cayman Islands - Paradise Papers
Larchwood Holdings Limited Shareholder - - 20-SEP-1973 Cayman Islands - Paradise Papers
Standard Offshore Finance Company (Pty) Limited Shareholder - - 04-JUL-1985 Cayman Islands - Paradise Papers
TeleCayman Limited Shareholder - - 24-JUL-2003 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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