Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Width and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Appleby Corporate Services (Seychelles) Limited | Registered office | - | - | 17-APR-2009 | Seychelles | - | Paradise Papers - Appleby |
| Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust | Alternative register address | - | - | - | Paradise Papers - Appleby | ||
| Appleby Seychelles Purpose Trust | Registered office | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Atocha Trust | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Babington Foundation | Alternative register address; registered office | - | - | 08-FEB-2013 | Seychelles | - | Paradise Papers - Appleby |
| John Laurie Trust | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Krown Royale Ltd | Alternative register address; registered office | - | - | 15-MAR-2011 | Seychelles | - | Paradise Papers - Appleby |
| London Investment Corporation | Alternative register address; registered office | - | - | 09-SEP-2011 | Seychelles | - | Paradise Papers - Appleby |
| Marathon Asia Ltd | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers - Appleby | |
| NINGBO BSHINE TRADING CO., LTD | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Portario Foundation | Alternative register address; registered office | - | - | 01-JUL-2013 | Seychelles | - | Paradise Papers - Appleby |
| Q MEASURES LIMITED | Registered office | - | - | 19-SEP-2011 | Seychelles | - | Paradise Papers - Appleby |
| SOUND MILLION INTERNATIONAL INVESTMENT LIMITED | Alternative register address; registered office | - | - | 09-APR-2014 | Seychelles | - | Paradise Papers - Appleby |
| Seaside Investment Management Ltd. | Alternative register address; registered office | - | - | 27-JUL-2011 | Seychelles | - | Paradise Papers - Appleby |
| Soliphany Foundation | Alternative register address; registered office | - | - | 13-DEC-2012 | Seychelles | - | Paradise Papers - Appleby |
| THE SALING HALL PURPOSE TRUST | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Taihe Construction Limited | Alternative register address; registered office | - | - | 16-OCT-2013 | Seychelles | - | Paradise Papers - Appleby |
| The Blenheim Foundation | Registered office; alternative register address | - | - | 06-DEC-2012 | Seychelles | - | Paradise Papers - Appleby |
| UNIMARK INTERNATIONAL INVESTMENT LIMITED | Registered office; alternative register address | - | - | 09-APR-2014 | Seychelles | - | Paradise Papers - Appleby |
| Ultra Commodity Ltd | Registered office; alternative register address | - | - | 26-NOV-2010 | Seychelles | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.