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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.

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