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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GIS Limited Registered office - - - Paradise Papers

Officer (29)

Role From To Data From
Chaleon Investments Ltd Registered office - - Paradise Papers
Tangril Equities Ltd Mailing address; alternative register address; business address; registered office - - Paradise Papers
Leeson Holdings Corp. Registered office - - Paradise Papers
Shadowlight Investments Limited Business address; registered office - - Paradise Papers
LM Capital Ltd Registered office - - Paradise Papers
GIS Limited Registered office - - Paradise Papers
Hopelake Services Ltd. Registered office - - Paradise Papers
Trading PI 1 Ltd Registered office - - Paradise Papers
Trading PI 4 Ltd Registered office - - Paradise Papers
Trading PI 2 Ltd Registered office - - Paradise Papers
Trading PI 3 Ltd Registered office - - Paradise Papers
Winward Associates Ltd. Mailing address; registered office; business address - - Paradise Papers
Munich Investment Group Inc. Business address; registered office - - Paradise Papers
AZA Trading Ltd Registered office - - Paradise Papers
MCO Commercial Ltd Registered office - - Paradise Papers
Fraser Capital Investment Limited Registered office - - Paradise Papers
International AF 4 Ltd. Business address; mailing address; registered office - - Paradise Papers
ORIENT TIME CAPITAL LTD Registered office - - Paradise Papers
Chaville Finance 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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