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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smallweed Properties Ltd.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Lucayan Properties Ltd. Shareholder - - 10-SEP-2012 Cayman Islands - Paradise Papers
Leeside Properties Ltd. Shareholder - - 22-FEB-2013 Cayman Islands - Paradise Papers
Primrose Properties Ltd. Shareholder - - 29-AUG-2011 Cayman Islands - Paradise Papers
West End Estates Ltd. Shareholder - - 29-AUG-2011 Cayman Islands - Paradise Papers
Hawksbill Properties Limited Shareholder - - 11-FEB-2011 Cayman Islands - Paradise Papers
Turtle Island Developers Ltd. Shareholder - - 11-FEB-2011 Cayman Islands - Paradise Papers
Pendragon Landholdings Ltd. Shareholder - - 08-DEC-2011 Cayman Islands - Paradise Papers

Address (1)

Data From
2nd Floor Windward III, Regatta Office Park, 85 Peninsula Avenue, PO Box 31661; Grand Cayman KY1-1207; 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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