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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

PO Box 707 GT; George Town; Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Rente Investments Limited Registered office - - 16-JUN-1978 Cayman Islands - Paradise Papers
CIV International Ltd. Registered office - - 21-AUG-1980 Cayman Islands - Paradise Papers

Officer (17)

Role From To Data From
Morgan - John G Residential address - - Paradise Papers
Royhaven Securities Ltd Registered office - - Paradise Papers
Redlion Investments Ltd Registered office - - Paradise Papers
Royal Bank Trust Co Ltd Registered office - - Paradise Papers
Mean - G R Residential address - - Paradise Papers
Sheerin - Edward Residential address - - Paradise Papers
Royal Bank Trust Company (Cayman) Limited (name changed 5 Jan 1979) Roywest Trust Corporation (Cym) Limited Mailing address; registered office - - Paradise Papers
Roywest Trust Corporation (Cayman) Ltd Registered office - - Paradise Papers
Royhaven Secretaries Ltd Mailing address; registered office - - Paradise Papers
Redshield Holdings Ltd Registered office - - Paradise Papers
Lion Corporate Services, Inc. Registered office - - Paradise Papers
Arrow Corporate Services, Inc. Registered office - - Paradise Papers
Roywest Trust Corporation (Cayman) Limited Registered office; mailing address - - Paradise Papers
Royhaven Securities Limited Registered office; mailing address - - Paradise Papers
Redlion Investments Limited Registered office; mailing address - - Paradise Papers
Royhaven Secretaries Limited Registered office; mailing address - - Paradise Papers
Redshield Holdings Limited 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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