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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KTH Capital Limited Shareholder - - 03-AUG-2000 Cayman Islands - Paradise Papers
TPS (Cayman), Ltd. Shareholder - - 02-JAN-1996 Cayman Islands - Paradise Papers
IGC Jamaica Partnership, LLC **INCOMPLETE** Shareholder - - 07-DEC-1995 Cayman Islands - Paradise Papers
RC Cayman Property Holdings Ltd. Director 17-SEP-2012 17-SEP-2012 17-SEP-2012 Cayman Islands - Paradise Papers
RC Cayman Residences Holdings Ltd. Director 21-DEC-2012 21-DEC-2012 21-DEC-2012 Cayman Islands - Paradise Papers
RC Cayman Hotel Holdings Ltd. Director 17-SEP-2012 17-SEP-2012 17-SEP-2012 Cayman Islands - Paradise Papers
SAVANNAH INVESTMENTS LIMITED Director 09-AUG-1995 09-AUG-1995 09-AUG-1995 Cayman Islands - Paradise Papers
MOORGATE INVESTMENTS LIMITED Director 09-AUG-1995 09-AUG-1995 09-AUG-1995 Cayman Islands - Paradise Papers
HASEGAWA INVESTMENTS LIMITED Director 09-AUG-1995 09-AUG-1995 09-AUG-1995 Cayman Islands - Paradise Papers
IGC Aguaytia Partners, LLC Shareholder - - 24-NOV-1995 Cayman Islands - Paradise Papers
YMCA of the Cayman Islands Limited Director 27-APR-2012 27-APR-2012 27-APR-2012 Cayman Islands - Paradise Papers
Times Property Holdings Limited Director 14-NOV-2007 14-NOV-2007 14-NOV-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Director 16-OCT-2007 16-OCT-2007 16-OCT-2007 Cayman Islands - Paradise Papers
Crown Global Life Insurance (Cayman) Ltd. Director 15-JUN-1994 15-JUN-1994 07-JUN-1994 Cayman Islands - Paradise Papers
Crown Global Life Insurance (Cayman) Ltd. Shareholder - - 07-JUN-1994 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