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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (47)

Role From To Incorporation Jurisdiction Status Data From
PERMANENT HOLDINGS (CAYMAN) LIMITED Secretary 10-JAN-2008 25-FEB-2014 27-JUN-2007 Cayman Islands - Paradise Papers
JS & King Limited Secretary 07-DEC-2010 24-JAN-2014 19-NOV-2010 British Virgin Islands - Paradise Papers
Yamlisang Company Limited Secretary 24-JUN-2011 25-FEB-2014 01-APR-2011 British Virgin Islands - Paradise Papers
Cameron Holdings Limited Secretary 24-JUL-2003 07-APR-2014 23-JUL-2003 Cayman Islands - Paradise Papers
Ng Gar Yun Ltd. Secretary 24-NOV-2009 17-JAN-2014 27-OCT-2009 British Virgin Islands - Paradise Papers
Wizard (Bahamas) Limited Secretary 27-NOV-2014 15-JAN-2014 19-JUL-1973 Bahamas - Paradise Papers
Grenadier Limited Shareholder - - 17-DEC-1971 Cayman Islands - Paradise Papers
Ozymandias Limited Secretary 23-OCT-2007 25-FEB-2014 05-OCT-2007 Cayman Islands - Paradise Papers
Cherrywalk Limited Secretary 28-NOV-2000 24-FEB-2014 26-NOV-2000 Cayman Islands - Paradise Papers
Avenue Holdings Limited Secretary 28-NOV-2000 24-FEB-2014 27-NOV-2000 Cayman Islands - Paradise Papers
Wise Kids Holdings Ltd. Secretary 31-MAY-2004 15-APR-2014 14-JUN-2002 Cayman Islands - Paradise Papers
Bright Cosmos Investment Ltd Secretary 31-MAY-2004 15-APR-2014 08-JAN-2004 British Virgin Islands - Paradise Papers
17th Holdings Limited Secretary 08-JAN-1999 25-SEP-2013 17-JAN-1999 Cayman Islands - Paradise Papers
Triune Company Ltd. Secretary 11-APR-2006 25-FEB-2014 10-APR-2006 Cayman Islands - Paradise Papers
Wardwell Holdings Limited Secretary 16-MAR-2005 25-FEB-2014 15-MAR-2005 Cayman Islands - Paradise Papers
Oronsay Limited Secretary 17-JAN-2006 07-FEB-2014 16-JAN-2006 Cayman Islands - Paradise Papers
CELON HOLDINGS LIMITED Secretary 17-JUL-2007 25-FEB-2014 03-OCT-2007 Cayman Islands - Paradise Papers
Alan Investments Limited Secretary 26-JUN-2007 19-FEB-2014 25-JUN-2007 Cayman Islands - Paradise Papers
Kenson Inc. Secretary 17-JAN-2007 24-JAN-2014 16-JAN-2007 Cayman Islands - Paradise Papers
NAB Investments Limited Secretary 16-DEC-2008 07-FEB-2014 11-DEC-2008 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.


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