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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Floor 4, Willow House; Cricket Square; Elgin Avenue; PO Box 268; KY1-1104 George Town; Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Seminole Marine Ltd. Registered office - - 19-DEC-2003 Cayman Islands - Paradise Papers
100E Limited Registered office - - 02-MAY-2005 Cayman Islands - Paradise Papers
Astoria Investments Limited Registered office - - 28-JUN-1991 Cayman Islands - Paradise Papers
MI Northampton Project Company Ltd Registered office - - 07-NOV-2003 Cayman Islands - Paradise Papers
HBI Pharma, Ltd. Registered office - - 16-OCT-2006 Cayman Islands - Paradise Papers
MI Northampton Funding Company Ltd Registered office - - 07-NOV-2003 Cayman Islands - Paradise Papers
Sun Microsystems (U.A.E.) Ltd. Registered office - - 19-DEC-1996 Cayman Islands - Paradise Papers
Lorient Shipping Co. Registered office - - 10-DEC-2003 Cayman Islands - Paradise Papers
TeleCayman Limited Registered office - - 24-JUL-2003 Cayman Islands - Paradise Papers

Officer (7)

Role From To Data From
Campbell Directors Limited Registered office; mailing address - - Paradise Papers
Campbell Secretaries Limited Mailing address; registered office - - Paradise Papers
HBI Pharma, Ltd. Registered office - - Paradise Papers
Campbells Nominees Limited Mailing address; registered office - - Paradise Papers
MI Northampton Funding Company Ltd Registered office - - Paradise Papers
DMM Inc. Registered office - - Paradise Papers
Campbell Nominees Limited Registered office; mailing address - - 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