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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Generic Ltd. Registered office; business address - - British Virgin Islands - Paradise Papers
SYDNEY CAPITAL LIMITED Registered office - - 06-NOV-1995 British Virgin Islands - Paradise Papers
Fast Bird Limited Business address - - 07-SEP-2007 British Virgin Islands - Paradise Papers
Laundry Warrior Limited Registered office - - 02-NOV-2007 British Virgin Islands - Paradise Papers
Techmark Limited Registered office - - 30-OCT-2000 British Virgin Islands - Paradise Papers

Officer (16)

Role From To Data From
Printemps China Department Stores (Holdings) Limited Registered office - - Paradise Papers
ZRH NOMINEES (0023) LTD. Registered office - - Paradise Papers
Camoma Limited Registered office; mailing address - - Paradise Papers
Suez Asia Investments Limited Registered office - - Paradise Papers
JDS Secretaries Limited Registered office - - Paradise Papers
Scout Capital Limited Registered office; mailing address - - Paradise Papers
Marti - Daniel Residential address - - Paradise Papers
SOUTHFIELD MANAGEMENT LIMITED Registered office - - Paradise Papers
Southfield Management Limited Registered office; mailing address - - Paradise Papers
SMD Investments Limited Registered office - - Paradise Papers
PCD Stores Limited Registered office - - Paradise Papers
Dunkley - Nichola Business address; residential address - - Paradise Papers
Phoenix Group Invest Limited Registered office; mailing address - - Paradise Papers
Kontiki Four World Holdings Ltd. Registered office; business address - - Paradise Papers
Zeni Group Invest Limited Business address - - 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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