The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ELEMENT TRUST Connected to - - 10-MAR-2005 Cayman Islands - Paradise Papers
QUTANG PROPERTIES LTD. Connected to - - 13-DEC-2004 Cayman Islands - Paradise Papers
Flatbridge Capital Management Inc. Connected to - - 13-JUN-2008 Cayman Islands - Paradise Papers
DEEP BLUE VENTURES INTERNATIONAL LTD Connected to - - 18-JUL-2000 Cayman Islands - Paradise Papers
C R DEVELOPMENT LIMITED Connected to - - 03-DEC-2008 Cayman Islands - Paradise Papers
NEWSTAR LIMITED Connected to - - 13-OCT-2009 Cayman Islands - Paradise Papers
Hudson Ltd. Connected to - - 07-NOV-2003 Cayman Islands - Paradise Papers
ELEMENT INVESTMENTS LTD. Connected to - - 05-OCT-1993 Cayman Islands - Paradise Papers
MARKSON INVESTMENTS LTD. Connected to - - 17-FEB-1997 Cayman Islands - Paradise Papers
JULIAN INVESTMENTS LIMITED Connected to - - 18-JAN-1982 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.

Disclaimer