The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Masena Limited Connected to - - 08-JAN-1998 Isle of Man - Paradise Papers
Greenhaven Properties Limited Connected to - - 08-SEP-1999 Isle of Man - Paradise Papers
Viking Trading Limited Connected to - - 25-APR-2001 Isle of Man - Paradise Papers
Delfield Enterprises Limited Connected to - - 22-JUL-1998 Isle of Man - Paradise Papers
Griffin Property Limited Connected to - - 25-APR-2000 Isle of Man - Paradise Papers
Herne Hill Holdings Limited Connected to - - 14-SEP-2000 Isle of Man - Paradise Papers
E.E. Consulting Limited Connected to - - 14-OCT-1999 Isle of Man - Paradise Papers
U A I Holdings A Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings M Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings S Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings H Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
Emes Limited Connected to - - 14-JAN-1997 Isle of Man - Paradise Papers
Cosgrove Property Limited Connected to - - 09-JUN-1997 Isle of Man - Paradise Papers
Rockhampton Limited Connected to - - 22-DEC-1986 Isle of Man - Paradise Papers
Greenbrook Limited Connected to - - 04-MAR-1986 Isle of Man - Paradise Papers
Bradley Properties Limited Connected to - - 17-OCT-1995 Isle of Man - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more