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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Perfect Match Assets Holdings Ltd. Director 11-AUG-2006 09-APR-2009 12-APR-2006 British Virgin Islands - Paradise Papers
Sidewinder Holdings Limited Director 10-MAY-1996 31-DEC-2006 28-MAR-1996 British Virgin Islands - Paradise Papers
Motive Link Holdings Inc. Director 31-MAY-1996 31-DEC-2006 13-MAY-1996 British Virgin Islands - Paradise Papers
Winona Company Ltd. Director 28-OCT-1992 - 28-OCT-1992 British Virgin Islands - Paradise Papers
Grand Link Investments Holdings Ltd. Director 21-AUG-2006 09-APR-2009 26-JUL-2006 British Virgin Islands - Paradise Papers
Easerich Investments Inc. Director 31-MAY-1996 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers
Net Well International Limited Director 22-OCT-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers
Brimbridge Corporation Director 27-JUN-1996 10-JUN-1998 20-NOV-1989 Liechtenstein - Paradise Papers
Smooth Tone Investments Ltd. Director 31-MAY-1996 09-APR-2009 03-MAY-1996 British Virgin Islands - Paradise Papers
Gowell Investments Company Inc. Director 07-NOV-1997 31-DEC-2006 11-SEP-1997 British Virgin Islands - Paradise Papers
Eastlink Investment Limited Director 04-JAN-2000 09-APR-2009 20-SEP-1994 British Virgin Islands - Paradise Papers
Kowill Investments Inc. Director 07-JAN-1998 09-APR-2009 20-NOV-1989 British Virgin Islands - Paradise Papers
GOLDEN JAR HOLDINGS CORP. Director 14-DEC-2001 09-APR-2009 18-MAY-2000 British Virgin Islands - Paradise Papers
Gold Leaf Enterprises Holdings Ltd. Director 12-NOV-2004 09-APR-2009 12-NOV-2004 British Virgin Islands - Paradise Papers
ELDWIN CORPORATION Director 08-SEP-1993 09-APR-2009 08-SEP-1993 British Virgin Islands - Paradise Papers
LOGIC WAY HOLDINGS INC. Director 07-JUN-2000 08-JAN-2007 18-MAY-2000 British Virgin Islands - Paradise Papers
Collinson Company Limited Director 31-MAY-1996 31-DEC-2006 16-JAN-1990 Liechtenstein - Paradise Papers
Man Yick Corporation Director 27-JUN-1996 22-AUG-2011 04-SEP-1989 Liberia - Paradise Papers
Affluence Limited Director 27-JUN-1997 22-AUG-2011 04-SEP-1989 Liberia - Paradise Papers
Super Supreme Company Limited Director 31-MAY-1996 09-APR-2009 19-JAN-1990 Liberia - Paradise Papers

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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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