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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Dalton J-Reit (Asia Feeder) Fund Ltd. Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
Dalton J-Reit Value (Master) Fund Ltd. Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
Dalton Japan Real Estate Value (Offshore Feeder) Fund Ltd Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
DOIT Investments, Ltd. Is signatory for - - 01-JUL-2004 Cayman Islands - Paradise Papers
Asia Securitas Investments Co. Ltd. Director 13-MAY-1997 - 23-JUN-1993 Bermuda - Paradise Papers
Dalton India (Offshore Feeder) Fund Ltd. Director 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers
V.O.C. Investment Company Limited, The Director 02-JUN-1994 31-DEC-1998 02-JUN-1994 Bermuda - Paradise Papers
Rovida Asset Management Limited Is signatory for - - 23-JUN-1993 Bermuda - Paradise Papers
Rovida Asset Management Limited Director 23-JUN-1993 31-DEC-1998 23-JUN-1993 Bermuda - 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