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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Blue Sapphire Holdings ** INCOMPLETE ** Shareholder - - 23-MAY-1988 Cayman Islands - Paradise Papers
FRANTMAR VENTURE INTERNATIONAL LTD. Shareholder - - 08-JUN-1994 Cayman Islands - Paradise Papers
Sol Properties, Inc.**INCOMPLETE** Shareholder - - 09-DEC-1994 Cayman Islands - Paradise Papers
Worldwide Leisure Investments Ltd. Secretary 24-JAN-1995 09-MAR-2010 23-JAN-1995 Cayman Islands - Paradise Papers
MILLENNIUM LDC ** INCOMPLETE ** Shareholder - - 24-MAY-1996 Cayman Islands - Paradise Papers
Casa de Meadows, Inc. ** INCOMPLETE ** Shareholder - - 23-JUN-1992 Cayman Islands - Paradise Papers
COMPANIA DESARROLLO INDUSTRIAL SA Shareholder - - 18-MAY-1989 Cayman Islands - Paradise Papers
Fisheye Photographic Services Ltd. Shareholder - - 15-APR-1982 Cayman Islands - Paradise Papers
Danlin Ltd. Shareholder - - 15-FEB-1988 Cayman Islands - Paradise Papers
FBME Limited Shareholder - - 03-JUN-1986 Cayman Islands - Paradise Papers
Guilford Exploration LDC Shareholder - - 04-DEC-1996 Cayman Islands - Paradise Papers
Reef Photo Ltd. Shareholder - - 17-AUG-1983 Cayman Islands - Paradise Papers
Treemill International Corporation Shareholder - - 15-MAR-1988 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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