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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Stelekram Limited Director 19-APR-2010 18-JUL-2012 19-APR-2010 Isle of Man - Paradise Papers
Kendrix Limited Shareholder - - 20-OCT-2008 Isle of Man - Paradise Papers
Naris Limited Is signatory for - - 25-NOV-2010 Isle of Man - Paradise Papers
REEL Denmark Limited Is signatory for - - 20-OCT-2010 Isle of Man - Paradise Papers
Mainsail Holdings Limited Is signatory for - - 26-JUN-2003 Isle of Man - Paradise Papers
REEL Estonia Limited Power of attorney 15-OCT-2010 01-NOV-2011 16-APR-2010 Isle of Man - Paradise Papers
Amaya Services Limited Is signatory for - - 24-JAN-2006 Isle of Man - Paradise Papers
Cayden Limited Is signatory for - - 14-OCT-2008 Isle of Man - Paradise Papers
Cayden Limited Shareholder - - 14-OCT-2008 Isle of Man - Paradise Papers
Halfords Media (IOM) Limited Is signatory for - - 27-JUL-2004 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Shareholder - - 20-NOV-2013 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Director 20-JUL-2006 19-JUL-2012 20-NOV-2013 Isle of Man - Paradise Papers
Amaya Group Holdings (IOM) Limited Director 12-OCT-2001 19-JUL-2006 20-NOV-2013 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.

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