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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Mossack Fonseca & Co (BVI) Ltd

Appleby data is current through 2014
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
ASTRA SPA TRAVEL LTD Registered agent 23-MAY-2006 British Virgin Islands - Paradise Papers
SUN Capital Partners (CIS) Limited Registered agent 31-JUL-1996 British Virgin Islands - Paradise Papers
STAPELO LIMITED Registered agent 16-FEB-2012 British Virgin Islands - Paradise Papers
Glaval Investments Limited Registered agent 04-MAR-1999 British Virgin Islands - Paradise Papers
Brose Limited Registered agent 24-JAN-1996 British Virgin Islands - Paradise Papers
LIMESTONE TRADING LTD Registered agent 06-FEB-1998 British Virgin Islands - Paradise Papers
Logie Limited Registered agent 24-FEB-2003 British Virgin Islands - Paradise Papers
Hope Chest Ltd. Registered office service provider 11-OCT-2010 British Virgin Islands - Paradise Papers
Trinità Investment Holdings Limited Registered agent 04-SEP-2012 British Virgin Islands - Paradise Papers
Levittsystems International Development Corporation Registered agent 08-FEB-1989 British Virgin Islands - Paradise Papers
Capital Regent Group Limited Registered agent 12-OCT-1995 British Virgin Islands - Paradise Papers
Jodotho Limited Registered agent 27-JUN-2006 British Virgin Islands - Paradise Papers
Golden Aviation Limited Registered agent 02-JAN-2008 British Virgin Islands - Paradise Papers
Parkeallen Holdings Limited Registered agent 29-NOV-2000 British Virgin Islands - Paradise Papers
Pazamor Limited Registered agent 24-NOV-2009 British Virgin Islands - Paradise Papers
Windsor Properties (16) Limited Registered agent 09-OCT-2006 British Virgin Islands - Paradise Papers
Windsor Properties (15) Limited Registered agent 14-JUL-2006 British Virgin Islands - Paradise Papers
Suncroft Overseas Limited Registered agent 02-JUL-1999 British Virgin Islands - Paradise Papers
Farnham Properties Limited Registered agent 10-DEC-1997 British Virgin Islands - Paradise Papers
Windsor Properties (12) Limited Registered agent 04-FEB-2005 British Virgin Islands - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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