The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BUTLER INTERNATIONAL HOLDINGS, LLC Secretary 24-SEP-2003 01-FEB-2010 24-MAY-2001 Saint Kitts and Nevis - Paradise Papers
ZZZ-DND INVESTMENTS LLC Secretary 24-SEP-2003 - 16-JUN-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-JU JU BEE LTD Secretary 08-MAY-2003 03-FEB-2004 08-MAY-2003 Bahamas - Paradise Papers
ZZZ-BEAUNE INVESTMENTS LIMITED Secretary 26-FEB-2002 08-JAN-2003 13-FEB-2001 Bahamas - Paradise Papers
ZZZ-HEPBURN CORPORATION Secretary 12-FEB-2004 29-JAN-2010 02-JUN-1997 Cayman Islands - Paradise Papers
ZZZ-SUNSHINE BLAST LTD. Secretary 02-JUL-2002 31-DEC-2012 08-JAN-2002 Cayman Islands - Paradise Papers
BOUMA CORPORATION LTD Secretary 20-JUN-2007 15-NOV-2014 10-NOV-2004 Cayman Islands - Paradise Papers
ZZZ-BEAR INVESTMENT HOLDINGS LTD Secretary 19-MAY-2003 19-JUN-2003 19-MAY-2003 Bahamas - Paradise Papers
ST. JEAN HOLDINGS LTD. Secretary 08-FEB-2007 15-NOV-2014 03-MAY-2000 Cayman Islands - Paradise Papers
MEDFORD HOLDINGS LTD. Secretary 10-NOV-2011 08-FEB-2013 23-NOV-2005 Cayman Islands - Paradise Papers
NEW HAVEN INVESTMENTS LTD. Secretary 08-FEB-2007 31-DEC-2008 15-MAY-2003 Cayman Islands - Paradise Papers
CAPITU INVESTMENTS LIMITED Secretary 18-SEP-2009 15-NOV-2014 02-APR-2002 Cayman Islands - Paradise Papers
RSAS LIMITED Secretary 09-JAN-2013 26-AUG-2014 18-JUN-2010 Cayman Islands - Paradise Papers
DANIELS LTD. Secretary 22-MAY-2007 15-NOV-2014 03-MAY-1991 Cayman Islands - Paradise Papers
EDICK INTERNATIONAL LTD. Secretary 08-FEB-2007 15-NOV-2014 29-JUL-1994 Cayman Islands - Paradise Papers
STONE MOUNTAIN COMPANY LTD. Secretary 12-FEB-2007 15-NOV-2014 18-APR-1995 Cayman Islands - Paradise Papers
ZZZ-ELLINGER INVESTMENTS LTD. Secretary 10-DEC-2001 31-DEC-2011 22-JAN-1990 Bahamas - Paradise Papers
ROCER CORPORATE INC. Secretary 21-AUG-2006 27-FEB-2013 29-JUL-1997 Cayman Islands - Paradise Papers
OXFORD BLUE LIMITED Secretary 12-FEB-2007 27-OCT-2009 02-MAR-1995 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