The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
Yu Xiang Yuan (Steel) Limited Mailing address - - 03-MAY-2007 Isle of Man - Paradise Papers
Deutsche Flughafen Investments Plc Mailing address - - 29-MAR-2007 Isle of Man - Paradise Papers
D F Holdings PLC Mailing address - - 30-APR-2007 Isle of Man - Paradise Papers
Regent Group Limited Mailing address - - 03-MAY-2007 Isle of Man - Paradise Papers
Gilleston Holding Limited Mailing address - - 11-JUL-2006 British Virgin Islands - Paradise Papers
Sungreen Limited Mailing address - - 30-APR-2007 Isle of Man - Paradise Papers
SDJM Limited Mailing address - - 11-JUN-2007 Isle of Man - Paradise Papers
Drennan Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Raywood Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Millerfield Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Huston Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Hayrose Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Butterfill Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Garratt Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Dugmore Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Ashmore Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Homer Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Hayhurst Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Tannerpark Limited Mailing address - - 31-MAY-2007 Isle of Man - Paradise Papers
Barrowmann Limited Mailing address - - 31-MAY-2007 Isle of Man - 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