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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Wizard (Bahamas) Limited Shareholder - - 19-JUL-1973 Bahamas - Paradise Papers
Cameron Holdings Limited Shareholder - - 23-JUL-2003 Cayman Islands - Paradise Papers
Wise Kids Holdings Ltd. Shareholder - - 14-JUN-2002 Cayman Islands - Paradise Papers
Bright Cosmos Investment Ltd Shareholder - - 08-JAN-2004 British Virgin Islands - Paradise Papers
Wardwell Holdings Limited Shareholder - - 15-MAR-2005 Cayman Islands - Paradise Papers
Cherrywalk Limited Shareholder - - 26-NOV-2000 Cayman Islands - Paradise Papers
Ozymandias Limited Shareholder - - 05-OCT-2007 Cayman Islands - Paradise Papers
Alan Investments Limited Shareholder - - 25-JUN-2007 Cayman Islands - Paradise Papers
Avenue Holdings Limited Shareholder - - 27-NOV-2000 Cayman Islands - Paradise Papers
Oronsay Limited Shareholder - - 16-JAN-2006 Cayman Islands - Paradise Papers
Triune Company Ltd. Shareholder - - 10-APR-2006 Cayman Islands - Paradise Papers
Kenson Inc. Shareholder - - 16-JAN-2007 Cayman Islands - Paradise Papers
Malibu Cayman Limited Shareholder - - 29-MAR-2006 Cayman Islands - Paradise Papers
Loncan Co. Ltd. Shareholder - - 15-AUG-1979 Cayman Islands - Paradise Papers
J. Slik Limited Shareholder - - 15-APR-1997 Cayman Islands - Paradise Papers
Turandot Holdings Limited Shareholder - - 08-APR-2003 Cayman Islands - Paradise Papers
Bopic Investments Limited Shareholder - - 26-JAN-2006 Cayman Islands - Paradise Papers
Westbridge Holdings Limited Shareholder - - 01-MAR-1994 Cayman Islands - Paradise Papers
Samprass Limited Shareholder - - 20-OCT-2006 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.

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