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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kennedy-Wilson Holdings Inc

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KW Panther (Jersey) Limited Ultimate beneficial owner 14-JUN-2013 - 14-JUN-2013 Jersey - Paradise Papers
KW Properties (Jersey) Limited Ultimate beneficial owner 14-DEC-2012 - 14-DEC-2012 Jersey - Paradise Papers
Cavalli Limited Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 21-JUN-2013 Jersey - Paradise Papers
Scarlatti Limited Ultimate beneficial owner 21-JUN-2013 - 21-JUN-2013 Jersey - Paradise Papers
Triviata Limited Ultimate beneficial owner 21-JUN-2013 - 21-JUN-2013 Jersey - Paradise Papers
Nessun Limited Ultimate beneficial owner 21-JUN-2013 - 21-JUN-2013 Jersey - Paradise Papers
Bizet Limited Ultimate beneficial owner 21-JUN-2013 - 21-JUN-2013 Jersey - Paradise Papers

Address (1)

Data From
9701 Wilshire Blvd; Suite 700; Beverly Hills; California 90212; United States of America Paradise Papers

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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.

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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.

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