Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

HOLDING SERVICES LTD.

  • Connected to 2 addresses
  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agus Ltd Secretary 16-FEB-2004 08-AUG-2011 09-FEB-2004 Cayman Islands - Paradise Papers - Appleby
CH & SB HOLDINGS LTD. Secretary 15-OCT-2002 31-MAR-2004 08-OCT-2002 Cayman Islands - Paradise Papers - Appleby
COOKIES LTD. Secretary 28-OCT-1996 28-MAR-2008 21-OCT-1996 Cayman Islands - Paradise Papers - Appleby
CREAM LTD. Secretary 07-APR-2000 28-MAR-2008 31-MAR-2000 Cayman Islands - Paradise Papers - Appleby
DANIELS LTD. Secretary 03-MAY-1991 22-MAY-2007 03-MAY-1991 Cayman Islands - Paradise Papers - Appleby
Elfra Ltd. Secretary 20-OCT-2006 28-JUN-2011 13-OCT-2006 Cayman Islands - Paradise Papers - Appleby
QUEEN'S COURT LTD. Secretary 07-APR-2000 12-MAY-2008 31-MAR-2000 Cayman Islands - Paradise Papers - Appleby
ROKAPA LTD Secretary 06-DEC-2001 14-FEB-2012 29-NOV-2001 Cayman Islands - Paradise Papers - Appleby
SFS VENTURE LTD. Secretary 13-JUN-2001 17-AUG-2001 06-JUN-2001 Cayman Islands - Paradise Papers - Appleby
Stella Alpina Ltd Secretary 27-JUL-1995 28-JUN-2011 20-JUL-1995 Cayman Islands - Paradise Papers - Appleby
Stella Marina Enterprises Ltd Secretary 24-OCT-2007 28-JUN-2011 24-OCT-2007 Cayman Islands - Paradise Papers - Appleby
ZZZ-AIR INVEST LTD. Secretary 18-JUN-1996 13-OCT-2003 11-JUN-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-EGYPTIAN LOTUS LTD. Secretary 28-AUG-1996 24-JUN-1996 21-AUG-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-FAUSTINO LTD. Secretary 21-APR-1992 28-JAN-2000 14-APR-1992 Cayman Islands - Paradise Papers - Appleby
ZZZ-FULL MOON ENTERPRISE LTD. Secretary 10-DEC-2003 10-DEC-2003 10-DEC-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-LI SHI CORPORATION LTD Secretary 31-MAY-1999 29-JUN-2000 24-MAY-1999 Cayman Islands - Paradise Papers - Appleby
ZZZ-PALM LTD Secretary 16-JUL-1998 22-DEC-2005 09-JUL-1998 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
P.O. Box 1164; Grand Cayman; Cayman Islands Paradise Papers - Appleby
P.O. Box 1164; Grand Cayman; Cayman Islands Paradise Papers - Appleby
Spinner
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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