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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Wolverine Enterprises Ltd. Shareholder - - 17-NOV-1987 Cayman Islands - Paradise Papers
CCE Investment Inc Shareholder - - 26-JAN-2006 Cayman Islands - Paradise Papers
Rente Investments Limited Shareholder - - 16-JUN-1978 Cayman Islands - Paradise Papers
WICK LIMITED Shareholder - - 23-JAN-2002 Cayman Islands - Paradise Papers
KYNANCE LIMITED Shareholder - - 16-JUL-1992 Cayman Islands - Paradise Papers
17th Holdings Limited Shareholder - - 17-JAN-1999 Cayman Islands - Paradise Papers
CELON HOLDINGS LIMITED Shareholder - - 03-OCT-2007 Cayman Islands - Paradise Papers
LWK2005 Company Limited Shareholder - - 04-NOV-2005 Cayman Islands - Paradise Papers
SYLON HOLDINGS LIMITED Shareholder - - 19-FEB-1973 Cayman Islands - Paradise Papers
Hillbrook Corporation Shareholder - - 16-FEB-2000 Cayman Islands - Paradise Papers
Asolo Corporation Shareholder - - 30-JUL-1990 Cayman Islands - Paradise Papers
Richmond Corporation Shareholder - - 27-JAN-1977 Cayman Islands - Paradise Papers
Seabiscuit Holdings Limited Shareholder - - 07-AUG-2003 Cayman Islands - Paradise Papers
CELON INVESTMENT LTD. Shareholder - - 18-APR-1983 Cayman Islands - Paradise Papers
WINLONG INVESTMENT LIMITED Shareholder - - 25-JUL-1984 Cayman Islands - Paradise Papers
CIV International Ltd. Shareholder - - 21-AUG-1980 Cayman Islands - Paradise Papers
Obelisk Company Limited Shareholder - - 12-MAR-2004 Cayman Islands - Paradise Papers
Sunflower Company Limited Shareholder - - 19-APR-2001 Isle of Man - Paradise Papers
CEMAL INVESTMENT LIMITED Shareholder - - 14-JUL-1983 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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