The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Easerich Investments Inc. Auditor 31-MAY-1996 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers
Dorset Shipping Limited Auditor 27-JUN-1996 14-APR-2000 20-NOV-1987 Liechtenstein - Paradise Papers
Grandfield Inc. Auditor 27-JUN-1996 11-AUG-1998 20-JAN-1988 Liechtenstein - Paradise Papers
Joinwell Inc. Auditor 27-JUN-1996 28-OCT-1998 23-NOV-1989 Liechtenstein - Paradise Papers
Goldia Inc. Auditor 27-JUN-1996 22-MAR-2000 14-DEC-1988 Liechtenstein - Paradise Papers
Mitchell Holdings Inc. Auditor 27-JUN-1996 24-JUN-1998 25-JUL-1991 Liechtenstein - Paradise Papers
Gowell Investments Company Inc. Auditor 05-FEB-1998 31-DEC-2006 11-SEP-1997 British Virgin Islands - Paradise Papers
Transton Corporation Auditor 27-JUN-1996 28-OCT-1998 23-NOV-1989 Liechtenstein - Paradise Papers
Park Enterprises Limited Auditor 31-DEC-1997 02-MAY-2001 25-JAN-1990 Bermuda - Paradise Papers
Gaymont Inc. Auditor 27-JUN-1996 24-JUN-1998 25-AUG-1988 Liechtenstein - Paradise Papers
Jade C Shipping Inc. Auditor 21-FEB-1989 22-MAY-2000 21-FEB-1989 Panama - Paradise Papers
United Media & Entertainment Corporation Limited Auditor 18-AUG-1995 25-OCT-2002 18-AUG-1995 Bermuda - Paradise Papers
CITIC Maritime Corporation Auditor 27-JUN-1996 09-JUN-1999 14-DEC-1988 Liechtenstein - Paradise Papers
Super Supreme Company Limited Auditor 31-MAY-1996 14-MAR-2007 19-JAN-1990 Liberia - Paradise Papers
Golden Spoon Corporation Auditor 31-MAY-1996 14-MAR-2007 22-DEC-1987 Liberia - Paradise Papers
Jade Reef Limited Auditor 27-JUN-1996 04-NOV-2008 04-SEP-1989 Liberia - Paradise Papers
Heedon Corporation Auditor 27-JUN-1996 04-NOV-2008 04-SEP-1989 Liberia - Paradise Papers
Corkerley Limited Auditor 31-MAY-1996 09-JUN-1999 14-JUN-1989 Liberia - Paradise Papers
MEDIA CHINESE INTERNATIONAL LIMITED Auditor 23-SEP-1996 23-SEP-1999 23-JAN-1991 Bermuda - 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