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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Auris Enterprises Limited Director 10-FEB-2014 - Cayman Islands - Paradise Papers
BA MJS GP Director 28-FEB-2014 - 19-OCT-2010 Cayman Islands - Paradise Papers
Claire Peacock Limited Director 16-MAR-2014 - 03-SEP-2010 Cayman Islands - Paradise Papers
Liberty Financial Group Ltd. Director 06-JUN-2013 - 09-APR-2010 British Virgin Islands - Paradise Papers
Champlain Investment Holdings Limited Director 30-MAY-2013 - 30-MAY-2013 British Virgin Islands - Paradise Papers
PlanCo SPV Director 16-MAR-2014 - 29-NOV-2010 Cayman Islands - Paradise Papers
Oak Tree Holdings Limited Director 11-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers
Orchid Holdings Limited Director 28-FEB-2014 - 17-MAY-2012 Cayman Islands - Paradise Papers
SCIP Administration Ltd. Director 16-MAR-2014 - 13-MAY-2010 Cayman Islands - Paradise Papers
Birch Global Ltd Director 15-JAN-2014 - 15-JAN-2014 Cayman Islands - Paradise Papers
Frontenac Investments Limited Director 08-FEB-2013 - 08-FEB-2013 Cayman Islands - Paradise Papers
Greenwich Holdings Limited Director 26-SEP-2012 - 26-SEP-2012 Cayman Islands - Paradise Papers
Maglione International Ltd. Director 30-JAN-2014 - 30-JAN-2014 Cayman Islands - Paradise Papers
Garden Holdings International Limited Director 07-SEP-2012 - 04-SEP-2012 Cayman Islands - Paradise Papers
Maple Capital Limited Director 08-NOV-2012 - 08-NOV-2012 Cayman Islands - Paradise Papers
Platform Eight International Director 28-FEB-2014 - 27-AUG-2007 Cayman Islands - Paradise Papers
Copper Canyon Holdings Limited Director 08-JUL-2013 - 25-OCT-2005 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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