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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Parkhead Properties Limited Shareholder - - 08-MAR-2011 Cayman Islands - Paradise Papers
Interceptor Aviation (Cayman) Limited Shareholder - - 08-MAR-2011 Cayman Islands - Paradise Papers
Blue Ocean Properties Limited Shareholder - - 08-MAR-2011 Cayman Islands - Paradise Papers
Skoosh Investments Limited Shareholder - - 08-MAR-2011 Cayman Islands - Paradise Papers
One Property Group Limited Shareholder - - 21-MAR-2011 Cayman Islands - Paradise Papers
Sammi Developments Limited Shareholder - - 08-MAR-2011 Cayman Islands - Paradise Papers
Stein Management Limited Shareholder - - 10-MAY-2011 Cayman Islands - Paradise Papers
Lennox Developments Limited Shareholder - - 10-MAY-2011 Cayman Islands - Paradise Papers
Lennox Developments Limited Director 10-MAY-2011 - 10-MAY-2011 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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