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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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