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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
In Construction (BVI) Limited Director 06-OCT-2014 - 06-OCT-2014 British Virgin Islands - Paradise Papers
Kinetic Kingdom Limited Shareholder - - 29-SEP-2014 British Virgin Islands - Paradise Papers
Kinetic Kingdom Limited Director 01-OCT-2014 - 29-SEP-2014 British Virgin Islands - Paradise Papers
In Construction Holdings Limited Ultimate beneficial owner 29-SEP-2014 - 29-SEP-2014 Cayman Islands - Paradise Papers
In Construction Holdings Limited Director 29-SEP-2014 - 29-SEP-2014 Cayman 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.

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