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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Egyptian Ammonia Production Company Ltd. Connected to - - 09-APR-2008 Cayman Islands - Paradise Papers
Global Hotels and Luxury Developments Ltd. Connected to - - 23-SEP-2008 Cayman Islands - Paradise Papers
H.K. Renewable Energy Ltd. Connected to - - 13-MAR-2002 Cayman Islands - Paradise Papers
EXECUTIVE JET AIRCRAFT COMPANY LTD. Connected to - - 01-JUN-1998 Cayman Islands - Paradise Papers
H.K. Aviation (No. 3) Ltd. Connected to - - 30-APR-2007 Cayman Islands - Paradise Papers
H.K. Petroleum Services (No.2) Ltd. Connected to - - 13-MAR-2002 Cayman Islands - Paradise Papers
K & T Petroleum Shipping and Services Company Connected to - - 06-JUL-2005 Cayman Islands - Paradise Papers
H.K. Hotel Holdings Connected to - - 12-JUL-2007 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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