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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Abundant Zoe Inc. Director 18-JUL-2005 29-APR-2014 18-JUL-2005 British Virgin Islands - Paradise Papers
Bernard Trade and Investment S.A. Director 14-MAR-2005 04-APR-2014 01-MAR-2005 British Virgin Islands - Paradise Papers
Camilo Holdings Ltd Director 24-FEB-2009 29-APR-2014 24-FEB-2009 British Virgin Islands - Paradise Papers
Flomarau Finance Ltd Director 15-SEP-2005 29-APR-2014 15-SEP-2005 Belize - Paradise Papers
Golden Leaf Estates Limited Director 04-SEP-2008 27-FEB-2014 11-JUN-1997 British Virgin Islands - Paradise Papers
Greenwood Limited Director 27-JUL-2005 05-MAR-2014 28-FEB-1997 Guernsey - Paradise Papers
Ivydene Worldwide Limited Director 04-SEP-2008 07-FEB-2014 13-MAR-2000 British Virgin Islands - Paradise Papers
Mai Tai Worldwide Limited Director 07-OCT-2011 27-MAR-2014 07-OCT-2011 British Virgin Islands - Paradise Papers
Monterrey Global Ltd Director 29-JUL-2009 21-JUL-2014 29-JUL-2009 British Virgin Islands - Paradise Papers
Quantic Investments Ltd Director 15-SEP-2005 21-JUL-2014 15-SEP-2005 Belize - Paradise Papers
Step Consolidated Corp. Director 20-FEB-2012 07-FEB-2014 02-FEB-2012 British Virgin Islands - Paradise Papers
Zaglis Limited Director 04-SEP-2008 07-FEB-2014 29-JAN-2003 British Virgin 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

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

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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.