The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - D.A.R.T.

Appleby data is current through 2014
read more

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Morgans Marina Village Ltd. Connected to - - 09-AUG-2011 Cayman Islands - Paradise Papers
Middleton Resorts Ltd. Connected to - - 09-DEC-2011 Cayman Islands - Paradise Papers
Niederwald Properties Ltd. Connected to - - 03-MAY-2012 Cayman Islands - Paradise Papers
Valgreen Advisor Limited Connected to - - 17-MAR-2011 Cayman Islands - Paradise Papers
Murray Properties Ltd. Connected to - - 18-MAY-2012 Cayman Islands - Paradise Papers
North Sound Capital Ltd. Connected to - - 16-JUN-2011 Cayman Islands - Paradise Papers
Buttonwood Properties Ltd. Connected to - - 23-JUN-2011 Cayman Islands - Paradise Papers
DB Finance Ltd. Connected to - - 16-JUN-2011 Cayman Islands - Paradise Papers
Arawak Developments Ltd. Connected to - - 10-SEP-2012 Cayman Islands - Paradise Papers
Plinius Capital Limited Connected to - - 16-JUN-2011 Cayman Islands - Paradise Papers
Edgeway Park Ltd. Connected to - - 05-OCT-2012 Cayman Islands - Paradise Papers
One Acre Parcel Ltd. Connected to - - 05-OCT-2012 Cayman Islands - Paradise Papers
Lindinger Advisor Limited Connected to - - 04-NOV-2005 Cayman Islands - Paradise Papers
Dragon Bay Limited Connected to - - 16-NOV-2006 Cayman Islands - Paradise Papers
Unique Holdings Ltd. Connected to - - 12-MAR-2013 Cayman Islands - Paradise Papers
South Tower Limited Connected to - - 11-JUN-2010 Cayman Islands - Paradise Papers
D.A.R.T. Limited Connected to - - 08-NOV-2005 Cayman Islands - Paradise Papers
Waterworks Limited Connected to - - 05-SEP-2007 Cayman Islands - Paradise Papers
Hawksbill Properties Limited Connected to - - 11-FEB-2011 Cayman Islands - Paradise Papers
Turtle Island Developers Ltd. Connected to - - 11-FEB-2011 Cayman Islands - Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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