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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
RW Properties No. 1 Ltd Shareholder - - 07-MAY-2008 British Virgin Islands - Paradise Papers
WESTBROOK PROPERTIES LIMITED Shareholder - - 07-SEP-2000 British Virgin Islands - Paradise Papers
TROPICAL INTERNATIONAL LIMITED Shareholder - - 04-JAN-1999 British Virgin Islands - Paradise Papers
TAMARINDA VENTURES LIMITED Shareholder - - 24-APR-2003 British Virgin Islands - Paradise Papers
Wavecrest Design Limited Shareholder - - 30-SEP-2004 British Virgin Islands - Paradise Papers
HARLEYVILLE INVESTMENTS LIMITED Shareholder - - 02-JAN-2003 British Virgin Islands - Paradise Papers
TIRONY VENTURES LIMITED Shareholder - - 02-JAN-2001 British Virgin Islands - Paradise Papers
THUNDERBIRD SERVICES LIMITED Shareholder - - 30-JAN-2002 British Virgin Islands - Paradise Papers
ELLEMERE CONSULTANCY LIMITED Shareholder - - 04-MAR-2003 British Virgin Islands - Paradise Papers
SORETO LIMITED Shareholder - - 02-JAN-2008 British Virgin Islands - Paradise Papers
Ubique Limited Shareholder - - 22-FEB-2002 British Virgin Islands - Paradise Papers
KAMA GLOBAL LIMITED Shareholder - - 14-DEC-2004 British Virgin Islands - Paradise Papers
Glickco Limited Shareholder - - 15-JAN-2003 British Virgin Islands - Paradise Papers
WALSINGHAM INVESTMENTS LTD. Shareholder - - 20-APR-1994 British Virgin Islands - Paradise Papers
SUNVALE WORLDWIDE LIMITED Shareholder - - 01-JUN-2001 British Virgin Islands - Paradise Papers
WAVECREST PROPERTIES LIMITED Shareholder - - 04-DEC-2001 British Virgin Islands - Paradise Papers
RW Group Holdings Limited Shareholder - - 07-MAY-2008 British Virgin Islands - Paradise Papers
L'Ancresse Group Limited Shareholder - - 04-FEB-2003 British Virgin Islands - Paradise Papers
BLISSWAY INVESTMENTS LIMITED Shareholder - - 04-APR-2007 British Virgin Islands - Paradise Papers
SALUTATION INVESTMENTS LIMITED Shareholder - - 02-JUL-1998 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.

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