The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Satimola Limited Mailing address; registered office - - - Paradise Papers
Red Dragon Maritime Limited Registered office - - 20-FEB-2003 British Virgin Islands - Paradise Papers
Elbrus Capital Holdings Limited Business address - - 27-JUN-2007 British Virgin Islands - Paradise Papers
Ferndale Developments Limited Registered office - - 26-APR-1996 British Virgin Islands - Paradise Papers
Alluck Group Limited Registered office - - 26-JUL-1994 British Virgin Islands - Paradise Papers

Officer (14)

Role From To Data From
Grau Babur Limited Mailing address; business address; registered office - - Paradise Papers
SDC Investment Limited Registered office; business address; mailing address - - Paradise Papers
Renaissance Private Equity I Partner Limited Registered office - - Paradise Papers
RP Investment Sub (1) Limited Registered office - - Paradise Papers
Macro International Limited Registered office - - Paradise Papers
Sila Energy Inc Registered office; mailing address; alternative register address - - Paradise Papers
Krisalex Ventures Inc Mailing address; registered office - - Paradise Papers
Caparo Energy Investments Inc Registered office - - Paradise Papers
Caparo Energy Holdings Inc Registered office - - Paradise Papers
Caparo Energy Capital Inc Registered office - - Paradise Papers
Osadetz - Greg Residential address - - Paradise Papers
Global Financial Innovations Limited Registered office; mailing address - - Paradise Papers
Elbrus Capital Holdings Limited Business address - - Paradise Papers
Renaissance Capital Investment Management 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.

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