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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kennedy-Wilson Inc

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KW Artemis Limited Ultimate beneficial owner 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
KW Rock Residential Limited Ultimate beneficial owner 29-NOV-2013 - 29-NOV-2013 Jersey - Paradise Papers
Artemis UK Properties Holdco Limited Ultimate beneficial owner 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
Agamemnon Limited Ultimate beneficial owner 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
Dionysus Limited Ultimate beneficial owner 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
Niobe Limited Ultimate beneficial owner 17-DEC-2013 - 17-DEC-2013 Jersey - Paradise Papers
KW West Regent Street Limited Ultimate beneficial owner 13-NOV-2013 - 13-NOV-2013 Jersey - Paradise Papers
KW Tiger Limited Ultimate beneficial owner 26-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers
Bengal Limited Ultimate beneficial owner 26-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers
Crumbie Limited Ultimate beneficial owner 26-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers
KWVF Tiger Limited Ultimate beneficial owner 26-NOV-2013 - 26-NOV-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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