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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Royhaven Secretaries Ltd

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CCE Investment Inc Secretary 27-JAN-2006 18-JUN-2014 26-JAN-2006 Cayman Islands - Paradise Papers
Angel Cake Icings Company Limited Secretary 24-JUN-2011 25-FEB-2011 01-APR-2011 British Virgin Islands - Paradise Papers
Sailwind Holdings Limited Secretary 02-OCT-1986 30-MAR-1987 19-JAN-1982 Cayman Islands - Paradise Papers
Kiln Investments Limited Secretary 22-OCT-1986 30-MAR-1987 06-FEB-1985 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 707 GT; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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