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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McMillan - Richard

Appleby data is current through 2014
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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 (243)

Role From To Incorporation Jurisdiction Status Data From
Auris Enterprises Limited Director 10-FEB-2014 - Cayman Islands - Paradise Papers
Caystone Investments Limited Director 09-JUN-2011 - 09-JUN-2011 Cayman Islands - Paradise Papers
Pelican Re Ltd. Director 12-MAR-2012 - 12-MAR-2012 Cayman Islands - Paradise Papers
CITIC Investor, L.P. Appleby assigned attorney 26-JUN-2013 - 26-JUN-2013 Cayman Islands - Paradise Papers
Quarz Global Investments Director 01-MAR-2011 - 21-FEB-2011 Cayman Islands - Paradise Papers
Cowin China Growth Fund I, L.P. Appleby assigned attorney 29-APR-2013 - 23-NOV-2012 Cayman Islands - Paradise Papers
Cosmic Investment Corporation Appleby assigned attorney 15-MAY-2013 - 15-MAY-2013 Cayman Islands - Paradise Papers
AEI Co., Ltd. Appleby assigned attorney 15-FEB-2013 - 15-FEB-2013 Cayman Islands - Paradise Papers
Liberty Financial Group Ltd. Director 06-JUN-2013 - 09-APR-2010 British Virgin Islands - Paradise Papers
Champlain Investment Holdings Limited Director 30-MAY-2013 - 30-MAY-2013 British Virgin Islands - Paradise Papers
China Orient Infrastructure Fund Appleby assigned attorney 09-MAY-2013 - 09-MAY-2013 Cayman Islands - Paradise Papers
PREMIER STARS TRADING LIMITED Appleby assigned attorney 29-APR-2013 - 29-APR-2013 Cayman Islands - Paradise Papers
Caldecott Inc. Appleby assigned attorney 24-MAY-2013 15-JUN-2013 24-MAY-2013 Cayman Islands - Paradise Papers
Oak Tree Holdings Limited Director 11-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers
Felixe Fund Inc. Appleby assigned attorney 23-MAY-2013 - 23-MAY-2013 Cayman Islands - Paradise Papers
Changjiang Asset Management (Cayman) Limited Appleby assigned attorney 10-MAY-2013 - 10-MAY-2013 Cayman Islands - Paradise Papers
Frontenac Investments Limited Director 08-FEB-2013 - 08-FEB-2013 Cayman Islands - Paradise Papers
RH Ltd. Director 07-MAY-2013 15-NOV-2014 12-MAR-2013 Cayman Islands - Paradise Papers
Telva Ltd. Director 14-MAY-2014 - 14-MAY-2014 Cayman Islands - Paradise Papers
Windrose Ltd. Director 14-MAY-2014 - 14-MAY-2014 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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