The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CHASSIO INTERNATIONAL INC. Shareholder - - 14-JUN-2000 British Virgin Islands - Paradise Papers
TRUMPET PROPERTIES LIMITED Shareholder - - 12-MAR-1992 British Virgin Islands - Paradise Papers
AKAI LITIGATION LTD. Shareholder - - 02-JAN-2004 British Virgin Islands - Paradise Papers
CHARLES STREET INVESTMENTS LIMITED Shareholder - - 18-OCT-1990 British Virgin Islands - Paradise Papers
Lascaux Investments Corp Shareholder - - 19-JAN-1995 British Virgin Islands - Paradise Papers
EUROPEAN BEVERAGE COMPANY LTD. Shareholder - - 07-OCT-2002 British Virgin Islands - Paradise Papers
PINPOINT INVESTMENTS LIMITED Shareholder - - 01-AUG-1991 British Virgin Islands - Paradise Papers
YUMA PROPERTIES LIMITED Shareholder - - 31-JUL-1991 British Virgin Islands - Paradise Papers
REAJ SECURITIES LIMITED Shareholder - - 07-SEP-1993 British Virgin Islands - Paradise Papers
Kavir Investments Limited Shareholder - - 21-JUL-1995 British Virgin Islands - Paradise Papers
Balboa Holdings S.A. Shareholder - - 20-MAR-2001 British Virgin Islands - Paradise Papers
Delano Holdings Limited Shareholder - - 15-DEC-2000 British Virgin Islands - Paradise Papers
AUBURN HOLDINGS INC. Shareholder - - 27-JAN-1992 British Virgin Islands - Paradise Papers
CGI Group Ltd. Shareholder - - 02-OCT-1995 British Virgin Islands - Paradise Papers
ATLANTIC BEVERAGES COMPANY LIMITED Shareholder - - 24-SEP-2003 British Virgin Islands - Paradise Papers
SPORTING ENTERPRISES LIMITED Shareholder - - 26-FEB-1997 British Virgin Islands - Paradise Papers
TRITEX LIMITED Shareholder - - 07-JAN-1992 British Virgin Islands - Paradise Papers
KFL Limited Shareholder - - 23-OCT-2001 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