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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CITIC Maritime Corporation Director 05-OCT-2005 17-NOV-2006 14-DEC-1988 Liechtenstein - Paradise Papers
Corkerley Limited Director 05-OCT-2005 - 14-JUN-1989 Liberia - Paradise Papers
ELDWIN CORPORATION Director 05-OCT-2005 - 08-SEP-1993 British Virgin Islands - Paradise Papers
Eastlink Investment Limited Director 05-OCT-2005 - 20-SEP-1994 British Virgin Islands - Paradise Papers
Gold Leaf Enterprises Holdings Ltd. Director 05-OCT-2005 12-MAY-2011 12-NOV-2004 British Virgin Islands - Paradise Papers
Golden Spoon Corporation Director 05-OCT-2005 - 22-DEC-1987 Liberia - Paradise Papers
Jade Reef Limited Director 04-JAN-2006 12-OCT-2012 04-SEP-1989 Liberia - Paradise Papers
Kendorm Corporation Director 05-OCT-2005 - 04-SEP-1989 Liberia - Paradise Papers
Kowill Investments Inc. Director 05-OCT-2005 - 20-NOV-1989 British Virgin Islands - Paradise Papers
Newmarket Holdings Limited Director 05-OCT-2005 - 16-JAN-1990 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

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

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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.