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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Secretaries (Cayman) Limited Director 10-JUN-2013 - 10-JUN-2013 Cayman Islands - Paradise Papers
CayScoot Ltd. Appleby assigned attorney 10-JUL-2013 10-OCT-2013 10-JUL-2013 Cayman Islands - Paradise Papers
Cayman Breakaway Hockey Club Ltd. Shareholder - - 07-APR-2005 Cayman Islands - Paradise Papers
Katynan Company Ltd. Appleby assigned attorney 20-MAY-2014 - 20-MAY-2014 Cayman Islands - Paradise Papers
LEAD BALLOON HOLDINGS LTD. Shareholder - - 21-AUG-1996 Cayman Islands - Paradise Papers
Leeside Properties Ltd. Appleby assigned attorney 09-OCT-2013 - 22-FEB-2013 Cayman Islands - Paradise Papers
OnSite Concrete Supply Ltd. Appleby assigned attorney 15-JUL-2013 - 15-JUL-2013 Cayman Islands - Paradise Papers
Promised Palms Ltd. Appleby assigned attorney 13-NOV-2013 - 13-NOV-2013 Cayman Islands - Paradise Papers
RC Cayman Holdings LLC Appleby assigned attorney 19-SEP-2014 - 04-MAY-2011 State of Delaware - Paradise Papers
RC Cayman Residences Holdings Ltd. Appleby assigned attorney 19-SEP-2014 - 21-DEC-2012 Cayman Islands - Paradise Papers
SEASIDE CAPITAL CORPORATION Shareholder - - 19-MAY-1998 Cayman Islands - Paradise Papers
SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD. Appleby assigned attorney 21-NOV-2001 - 20-JUL-1998 Cayman Islands - Paradise Papers
Sandy Shores Ltd. Appleby assigned attorney 01-APR-2014 - 01-APR-2014 Cayman Islands - Paradise Papers
Sentarn Enterprises Ltd. Appleby assigned attorney 23-NOV-1989 - 23-NOV-1989 Cayman Islands - Paradise Papers
Sister Islands Properties Ltd. Appleby assigned attorney 09-NOV-2007 - 09-NOV-2007 Cayman Islands - Paradise Papers
South Tower Limited Appleby assigned attorney 19-MAR-2013 - 11-JUN-2010 Cayman Islands - Paradise Papers
Unique Holdings Ltd. Appleby assigned attorney 12-MAR-2013 - 12-MAR-2013 Cayman Islands - Paradise Papers
WE-ME (Cayman) Ltd. Appleby assigned attorney 07-AUG-2007 - 07-AUG-2007 Cayman Islands - Paradise Papers
West End Estates Ltd. Appleby assigned attorney 19-MAR-2013 - 29-AUG-2011 Cayman Islands - 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

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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.