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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 (127)

Role From To Incorporation Jurisdiction Status Data From
JSR OVERSEAS LTD. Shareholder - - 17-FEB-1993 Cayman Islands - Paradise Papers
WORLD WIDE LOGISTICS, LTD. Shareholder - - 18-OCT-1991 Cayman Islands - Paradise Papers
Appleby Corporate Services (Cayman) Limited Director 01-JAN-1985 15-NOV-2014 19-JAN-1977 Cayman Islands - Paradise Papers
VERONA INTERNATIONAL TRADING LTD. Shareholder - - 18-SEP-1989 Cayman Islands - Paradise Papers
Cedam International Inc. Shareholder - - 07-FEB-1990 Cayman Islands - Paradise Papers
BSA International Finance Corp. Shareholder - - 29-JAN-1988 Cayman Islands - Paradise Papers
Oak Shipping Ltd. Shareholder - - 14-JAN-1987 Cayman Islands - Paradise Papers
Air Jet Leasing Ltd. ** INCOMPLETE ** Shareholder - - 26-JUL-1991 Cayman Islands - Paradise Papers
Windward Estate Limited Shareholder - - 26-JAN-1987 Cayman Islands - Paradise Papers
Pulsar LDC Debt Fund, Ltd. Shareholder - - 06-JUN-1991 Cayman Islands - Paradise Papers
SOUTHWEST LAND DEVELOPMENT LTD. Shareholder - - 05-OCT-1993 Cayman Islands - Paradise Papers
Septmar Limited Shareholder - - 13-JUL-1992 Cayman Islands - Paradise Papers
MINIVER HOLDINGS LTD. Shareholder - - 30-APR-1992 Cayman Islands - Paradise Papers
EFF-Shipping Limited Shareholder - - 29-OCT-1986 Cayman Islands - Paradise Papers
AHLI Investment Services Company Limited Shareholder - - 26-AUG-1992 Cayman Islands - Paradise Papers
Forecast Trading Limited Shareholder - - 10-OCT-1991 Cayman Islands - Paradise Papers
Aadco International Co. Ltd. Shareholder - - 09-MAR-1983 Cayman Islands - Paradise Papers
Pembroke Limited Shareholder - - 27-SEP-1984 Cayman Islands - Paradise Papers
Arthur Investments Inc. ** INCOMPLETE ** Shareholder - - 11-FEB-1986 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