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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LEEFIELD LIMITED Registered office - - 04-MAR-1999 British Virgin Islands - Paradise Papers
BALLYOWEN LIMITED Registered office - - 13-NOV-1995 British Virgin Islands - Paradise Papers
Grail Securities Limited Registered office - - 22-JUN-1984 British Virgin Islands - Paradise Papers

Officer (10)

Role From To Data From
Alanja Limited Business address; registered office - - Paradise Papers
Yuantong Investments Limited Mailing address - - Paradise Papers
Abico Corporate Services Limited Mailing address - - Paradise Papers
Moby Group Holdings Limited Registered office - - Paradise Papers
High-Sun Investments Limited Mailing address - - Paradise Papers
Moby Media Holdings Limited Registered office - - Paradise Papers
Konrad Limited Registered office - - Paradise Papers
Ricomax Limited Registered office - - Paradise Papers
ORES Company Limited Registered office - - Paradise Papers
Green Group Holdings Limited Registered office - - 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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