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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ASHLEIGH PROPERTIES LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
CECINA LIMITED Shareholder - - 24-AUG-2009 British Virgin Islands - Paradise Papers
KARMANA LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
Taska Properties Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers
AMORINI INVESTMENTS LIMITED Shareholder - - 25-MAY-2005 British Virgin Islands - Paradise Papers
SIONA PROPERTIES LIMITED Shareholder - - 03-OCT-2005 British Virgin Islands - Paradise Papers
P.S.I. International Limited Shareholder - - 13-AUG-2004 British Virgin Islands - Paradise Papers
TAGULA INVESTMENTS LIMITED Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers
WELLSTONE PROPERTIES LIMITED Shareholder - - 20-OCT-2005 British Virgin Islands - Paradise Papers
NAMUR INVEST LTD. Shareholder - - 18-FEB-2003 British Virgin Islands - Paradise Papers
MEREMON LIMITED Shareholder - - 04-JAN-2005 British Virgin Islands - Paradise Papers
Delano Holdings Limited Shareholder - - 15-DEC-2000 British Virgin Islands - Paradise Papers
SPORTING ENTERPRISES LIMITED Shareholder - - 26-FEB-1997 British Virgin Islands - Paradise Papers
ARAGROVE INVESTMENTS LIMITED Shareholder - - 21-JAN-1999 British Virgin Islands - Paradise Papers
Phoenix Investments Services Limited Shareholder - - 02-MAY-1995 British Virgin 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more