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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Longlevens Overseas Ltd. Registered office; business address - - 09-MAY-2012 British Virgin Islands - Paradise Papers
Dunport Investments Ltd. Registered office - - 22-JUN-2012 Cayman Islands - Paradise Papers
Mai Tai Worldwide Limited Registered office - - 07-OCT-2011 British Virgin Islands - Paradise Papers
Ivydene Worldwide Limited Registered office - - 13-MAR-2000 British Virgin Islands - Paradise Papers
Zaglis Limited Registered office - - 29-JAN-2003 British Virgin Islands - Paradise Papers
Golden Leaf Estates Limited Registered office - - 11-JUN-1997 British Virgin Islands - Paradise Papers

Officer (3)

Role From To Data From
Gordes International Limited Registered office; mailing address - - Paradise Papers
Formaye Limited Registered office - - Paradise Papers
Sulvan Investments 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