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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Baljean Properties Limited Registered office - - 20-MAY-2010 Isle of Man - Paradise Papers
Global Horizons Limited Registered office - - 22-DEC-2010 Isle of Man - Paradise Papers
Belgravia Investments Limited Registered office - - 20-MAR-1986 Isle of Man - Paradise Papers
LSX Limited Registered office - - 05-JUN-2008 Isle of Man - Paradise Papers

Officer (6)

Role From To Data From
Enmyn Limited Mailing address; registered office; alternative register address; business address - - Paradise Papers
Barfield Nominees (IOM) Limited Registered office - - Paradise Papers
First Names Secretaries (Isle of Man) Limited Business address; mailing address; alternative register address; registered office - - Paradise Papers
Triti Finance Limited Registered office; alternative register address; business address; mailing address - - Paradise Papers
Chestnut Holdings Limited Alternative register address; mailing address; registered office; business address - - Paradise Papers
Pollett 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.

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