The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Thomas Wilson Holdings Limited Registered office - - 11-FEB-1975 Isle of Man - Paradise Papers
Kellon Limited Registered office - - 28-JUN-2001 Isle of Man - Paradise Papers
Mellon Limited Registered office - - 25-MAY-2001 Isle of Man - Paradise Papers
Superior Oilfield Services Limited Registered office - - 07-MAR-1996 Isle of Man - Paradise Papers
Starbank Holdings Limited Registered office - - 02-MAR-1984 Isle of Man - Paradise Papers
Carvagnan Limited Registered office - - 02-FEB-1984 Isle of Man - Paradise Papers

Officer (3)

Role From To Data From
Carvagnan Limited Registered office - - Paradise Papers
Kellon Limited Registered office - - Paradise Papers
Mellon 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