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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Econergy International Plc Registered office - - 27-OCT-2005 Isle of Man - Paradise Papers
G.A.P. Properties Limited Registered office - - 17-OCT-1986 Isle of Man - Paradise Papers
Compound Limited Mailing address; registered office; alternative register address; business address - - 22-FEB-2011 Isle of Man - Paradise Papers
China Central Properties Limited Registered office - - 09-FEB-2007 Isle of Man - Paradise Papers

Officer (2)

Role From To Data From
IOMAFIM Nominees Limited Mailing address; registered office - - Paradise Papers
G.A.P. Properties Limited Registered office - - Paradise Papers

Intermediary (1)


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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