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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

Role From To Incorporation Jurisdiction Status Data From
17th Holdings Limited Shareholder - - 17-JAN-1999 Cayman Islands - Paradise Papers
Alan Investments Limited Shareholder - - 25-JUN-2007 Cayman Islands - Paradise Papers
Angel Cake Icings Company Limited Shareholder - - 01-APR-2011 British Virgin Islands - Paradise Papers
CELON HOLDINGS LIMITED Shareholder - - 03-OCT-2007 Cayman Islands - Paradise Papers
Cameron Holdings Limited Shareholder - - 23-JUL-2003 Cayman Islands - Paradise Papers
Cherrywalk Limited Shareholder - - 26-NOV-2000 Cayman Islands - Paradise Papers
Fire Cracker Holdings Limited Shareholder - - 29-SEP-2009 Cayman Islands - Paradise Papers
Grenadier Limited Shareholder - - 17-DEC-1971 Cayman Islands - Paradise Papers
JS & King Limited Shareholder - - 19-NOV-2010 British Virgin Islands - Paradise Papers
KYNANCE LIMITED Shareholder - - 16-JUL-1992 Cayman Islands - Paradise Papers
Ng Gar Yun Ltd. Shareholder - - 27-OCT-2009 British Virgin Islands - Paradise Papers
Oronsay Limited Shareholder - - 16-JAN-2006 Cayman Islands - Paradise Papers
Ozymandias Limited Shareholder - - 05-OCT-2007 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
Wardwell Holdings Limited Shareholder - - 15-MAR-2005 Cayman Islands - Paradise Papers
Wise Kids Holdings Ltd. Shareholder - - 14-JUN-2002 Cayman Islands - Paradise Papers
Wizard (Bahamas) Limited Shareholder - - 19-JUL-1973 Bahamas - Paradise Papers
Wolverine Enterprises Ltd. Shareholder - - 17-NOV-1987 Cayman Islands - Paradise Papers
Yamlisang Company Limited Shareholder - - 01-APR-2011 British Virgin 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

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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.