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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Palm Grove House; VG1110 Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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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

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Paradise Papers
Appleby

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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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