The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Investment Group Ltd Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Mountaintop Advisory Ltd Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Latitude Resources Ltd Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Legion Trading Inc Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Sky Trading Company Ltd. Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Apogee Overseas Ltd Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Constellation Holding Company Inc Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Triumph Worldwide Ltd Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Ascent Industries Ltd Auditor 13-AUG-2013 - 13-AUG-2013 British Virgin Islands - Paradise Papers
Altitude Development Inc Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
Selected Assets Company Inc Shareholder - - 13-FEB-2007 British Virgin 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.

Disclaimer