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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
HIGH ROCK INVESTMENTS LTD. Shareholder - - 14-AUG-1987 Cayman Islands - Paradise Papers
YACHT EMERALD ISLE LTD. Shareholder - - 31-MAR-1995 Cayman Islands - Paradise Papers
GRANITE HOLDINGS LTD. Shareholder - - 18-MAY-1995 Cayman Islands - Paradise Papers
D.C.I. CORPORATION Shareholder - - 21-MAY-1987 Cayman Islands - Paradise Papers
Taran Ltd. Shareholder - - 20-MAY-1994 Cayman Islands - Paradise Papers
Horan Ltd. Shareholder - - 20-MAY-1994 Cayman Islands - Paradise Papers
STUDY METHODS INTERNATIONAL LIMITED Shareholder - - 15-DEC-1988 Cayman Islands - Paradise Papers
CAYVEST LTD. Shareholder - - 14-JUN-1996 Cayman Islands - Paradise Papers
ECONOMY TRAVEL LTD. Shareholder - - 26-APR-1994 Cayman Islands - Paradise Papers
GRAY FAN CO. LTD. Shareholder - - 18-JAN-1994 Cayman Islands - Paradise Papers
ADAMAS INVESTMENTS LTD. Shareholder - - 22-JUN-1995 Cayman Islands - Paradise Papers
CASTAWAY COVE LTD. Shareholder - - 26-MAR-1998 Cayman Islands - Paradise Papers
BLUE BIRD HOLDINGS LTD. Shareholder - - 16-JUN-1989 Cayman Islands - Paradise Papers
CHICHESTER LTD. Shareholder - - 14-NOV-1985 Cayman Islands - Paradise Papers
RJW COMPANY LTD. Shareholder - - 07-MAR-1996 Cayman Islands - Paradise Papers
Heptagon Group, Inc. ** INCOMPLETE ** Is signatory for - - 16-AUG-1991 Cayman Islands - Paradise Papers
Heptagon Group, Inc. ** INCOMPLETE ** Shareholder - - 16-AUG-1991 Cayman Islands - Paradise Papers

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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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