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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Melia - Nicola

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BELGRAVIA GRAND PULP LTD. Director 18-JAN-1999 18-JAN-1999 06-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-BELGRAVIA GRAND PAPER LTD. Director 18-JAN-1999 18-JAN-1999 06-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-TRICONTINENTAL CAYMAN Director 08-JUN-1999 08-JUN-1999 06-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-UK 3 LIMITED Director 29-DEC-1998 29-DEC-1998 20-MAY-1998 Cayman Islands - Paradise Papers
ZZZ-UK 4 LIMITED Director 29-DEC-1998 29-DEC-1998 20-MAY-1998 Cayman Islands - Paradise Papers
London 28 Limited Shareholder - - 15-SEP-1999 Cayman Islands - Paradise Papers
London 27 Limited Shareholder - - 15-SEP-1999 Cayman Islands - Paradise Papers
KTH Capital Management Limited Shareholder - - 27-JUL-2000 Cayman Islands - Paradise Papers
Momotombo Power Company Shareholder - - 04-MAY-1998 Cayman Islands - Paradise Papers
South Coast Limited Shareholder - - 20-MAY-1998 Cayman Islands - Paradise Papers
South Coast Limited Director 21-MAY-1998 21-MAY-1998 20-MAY-1998 Cayman Islands - Paradise Papers
IC Power Jamaica Holdings Ltd. Shareholder - - 10-OCT-1997 Cayman Islands - Paradise Papers
CGP INVESTMENTS (HOLDINGS) LIMITED. Shareholder - - 12-JAN-1998 Cayman Islands - Paradise Papers
CGP INVESTMENTS (HOLDINGS) LIMITED. Director 12-JAN-1998 12-JAN-1998 12-JAN-1998 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 309 GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands 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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