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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

PO Box 309 GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (116)

Role From To Incorporation Jurisdiction Status Data From
Wynn Macau, Limited Registered office - - 04-SEP-2009 Cayman Islands - Paradise Papers
Orpower 3 Inc. Registered office - - 06-OCT-1997 Cayman Islands - Paradise Papers
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Officer (98)

Role From To Data From
Wartsila NSD Power Development, Inc. (formerly known as Wartsila Power Development, Inc.) Mailing address; business address - - Paradise Papers
Kingdom Hotel Investments Registered office - - Paradise Papers
INE Oil & Gas Mailing address; registered office - - Paradise Papers
Future Blossom Investment Limited Mailing address; registered office - - Paradise Papers
Palmer - Simon J Residential address; mailing address - - Paradise Papers
Chengwei Partners, L.P. Registered office - - Paradise Papers
CMS Oil and Gas (International) Ltd. (formerly NOMECO International Ltd.) Registered office - - Paradise Papers
CMS Oil and Gas (International) Ltd. Registered office - - Paradise Papers
Ormat Holding Corp. Alternative register address - - Paradise Papers
Jones - Andrew Mailing address; residential address - - Paradise Papers
Chengwei Ventures Evergreen Advisors Fund, LLC Registered office - - Paradise Papers
Hong Leong Hotels Pte. Ltd. Registered office - - Paradise Papers
Queensgate SPV Sevices Limited Mailing address; registered office - - Paradise Papers
Oriole Power Corp. Registered office - - Paradise Papers
Creat Fund Management Limited Registered office - - Paradise Papers
Crowley - Dale M Residential address; mailing address - - Paradise Papers
Chengwei Ventures Evergreen Fund, L.P. Registered office - - Paradise Papers
Smuggler's Cove Ltd. Mailing address; registered office - - Paradise Papers
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Paradise Papers
Appleby

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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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