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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (328)

Role From To Incorporation Jurisdiction Status Data From
Bernina Private Equity Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers
Mount Kellet Asia Partners Ltd. Director 25-JUN-2010 13-AUG-2013 Mauritius - Paradise Papers
IVM 043 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers
Lotus Global Investment Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers
IVM 041 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers
Sarmento Holdings Limited Director 22-MAR-2013 - Mauritius - Paradise Papers
Vavasa Investments Limited Director 22-MAR-2013 - Mauritius - Paradise Papers
Delgrada Limited Director 23-FEB-2011 - Mauritius - Paradise Papers
Profid 9 Investment Ltd Director 24-SEP-2014 - 24-SEP-2014 Seychelles - Paradise Papers
Essel Holdings Ltd Director 01-JUL-2013 - Mauritius - Paradise Papers
IVM 040 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers
Hagan Homes Limited Employees Benefit Trust Is signatory for - - Mauritius - Paradise Papers
IVM 042 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers
Tridevi Capital Partners (II) L.P. Is signatory for - - 19-SEP-2013 Seychelles - Paradise Papers
Jargo Investments Limited Director 22-MAR-2013 - Mauritius - Paradise Papers
Yunnan Gold (Mauritius) limited Director 22-JUN-2011 - Mauritius - Paradise Papers
IVM 039 Investment Ltd Director 05-SEP-2014 - 05-SEP-2014 Seychelles - Paradise Papers
Xtreme Connexion Ltd Director 20-SEP-2013 - 20-SEP-2013 Mauritius - Paradise Papers
KIMBERLEY LOGISTICS Director 18-SEP-2014 - 18-SEP-2014 Mauritius - 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