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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Indorama International Ltd. Shareholder - - 24-SEP-1992 Cayman Islands - Paradise Papers
FULL MOON ENTERPRISE LTD. Shareholder - - 23-MAY-2012 Cayman Islands - Paradise Papers
MM.2121.CO.LTD. Shareholder - - 20-APR-2000 Cayman Islands - Paradise Papers
QUEEN'S COURT LTD. Shareholder - - 31-MAR-2000 Cayman Islands - Paradise Papers
M INHERITANCE GROUP LTD. Shareholder - - 30-APR-2001 Cayman Islands - Paradise Papers
Haistar Ltd. Shareholder - - 05-NOV-1998 Cayman Islands - Paradise Papers
CREAM LTD. Shareholder - - 31-MAR-2000 Cayman Islands - Paradise Papers
COOKIES LTD. Shareholder - - 21-OCT-1996 Cayman Islands - Paradise Papers
ROKAPA LTD Shareholder - - 29-NOV-2001 Cayman Islands - Paradise Papers
Agus Ltd Shareholder - - 09-FEB-2004 Cayman Islands - Paradise Papers
DANIELS LTD. Shareholder - - 03-MAY-1991 Cayman Islands - Paradise Papers
Stella Marina Enterprises Ltd Shareholder - - 24-OCT-2007 Cayman Islands - Paradise Papers
Elfra Ltd. Shareholder - - 13-OCT-2006 Cayman Islands - Paradise Papers
Korum Ltd. Shareholder - - 07-SEP-1994 Cayman Islands - Paradise Papers
Kalamazoo Ltd. Shareholder - - 03-AUG-1994 Cayman Islands - Paradise Papers
Stella Alpina Ltd Shareholder - - 20-JUL-1995 Cayman Islands - Paradise Papers
JUMPSTART INVESTMENTS LTD. Shareholder - - 31-OCT-2000 Cayman Islands - Paradise Papers
FAVOURITE LTD. Shareholder - - 15-FEB-1993 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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