The International Consortium of Investigative Journalists Home Download Support Us

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.

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