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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Loncan Co. Ltd. Shareholder - - 15-AUG-1979 Cayman Islands - Paradise Papers
Richmond Corporation Shareholder - - 27-JAN-1977 Cayman Islands - Paradise Papers
CELON INVESTMENT LTD. Secretary 21-APR-1983 14-OCT-1986 18-APR-1983 Cayman Islands - Paradise Papers
WINLONG INVESTMENT LIMITED Secretary 31-JUL-1984 20-OCT-1986 25-JUL-1984 Cayman Islands - Paradise Papers
CIV International Ltd. Shareholder - - 21-AUG-1980 Cayman Islands - Paradise Papers
CEMAL INVESTMENT LIMITED Secretary 20-JUL-1983 14-OCT-1986 14-JUL-1983 Cayman Islands - Paradise Papers
H.G.L. CONTINUATION (CAYMAN) LTD. Secretary 04-NOV-1983 15-OCT-1986 31-OCT-1983 Cayman Islands - Paradise Papers
International Advertisers Limited Shareholder - - 14-MAR-1972 Cayman Islands - Paradise Papers
ISLAND PROVISION LIMITED Shareholder - - 11-NOV-1980 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.

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