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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Amethyst No 1 Limited Ultimate beneficial owner 27-APR-2010 - 27-APR-2010 Jersey - Paradise Papers
Amethyst Property Holdings Limited Ultimate beneficial owner 17-FEB-2010 - 17-FEB-2010 Jersey - Paradise Papers
Caerus Property Limited Ultimate beneficial owner 28-JUN-2013 - 21-AUG-2012 Jersey - Paradise Papers
West Properties Limited Ultimate beneficial owner 09-APR-2014 - 09-APR-2014 Jersey - Paradise Papers
Amethyst No 2 Limited Shareholder - - 06-OCT-2010 Jersey - Paradise Papers
Amethyst No 2 Limited Ultimate beneficial owner 06-OCT-2010 - 06-OCT-2010 Jersey - 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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