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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Helios Fund Ltd. **INCOMPLETE** Registered office - - 30-NOV-2007 Cayman Islands - Paradise Papers
Sophos Fund Ltd. **INCOMPLETE** Registered office - - 30-NOV-2007 Cayman Islands - Paradise Papers
EYRY II Fund SPC Registered office - - 27-FEB-2007 Cayman Islands - Paradise Papers
4 REEL DEVELOPMENT CO. Registered office - - 18-MAY-2001 Cayman Islands - Paradise Papers
J & M HOLDINGS Registered office - - 06-JAN-2000 Cayman Islands - Paradise Papers
NEW REEF DIVE HOLDINGS Registered office - - 03-AUG-1999 Cayman Islands - Paradise Papers
Bloody Bay Divers Ltd. Registered office - - 22-MAY-1995 Cayman Islands - Paradise Papers
DANLIN CONSTRUCTION LTD Registered office - - 14-JAN-1992 Cayman Islands - Paradise Papers
LCB TOURS & TRAVEL LTD. Registered office - - 22-MAR-1994 Cayman Islands - Paradise Papers
RED CARPET REALTY LTD Registered office - - 14-JAN-1992 Cayman Islands - Paradise Papers
AREC Ltd. Registered office - - 31-MAY-2001 Cayman Islands - Paradise Papers
LITTLE CAYMAN BEACH RESORT LTD. Registered office - - 06-JAN-1992 Cayman Islands - Paradise Papers
Reef Photo Ltd. Registered office - - 17-AUG-1983 Cayman Islands - Paradise Papers

Officer (9)

Role From To Data From
RED CARPET REALTY LTD Registered office - - Paradise Papers
Southhaven Services Ltd. Registered office; mailing address - - Paradise Papers
Smith - J Barry Mailing address; residential address - - Paradise Papers
NEW REEF DIVE HOLDINGS Registered office - - Paradise Papers
AREC Ltd. Registered office - - Paradise Papers
Northaven Services Ltd. Registered office; mailing address - - Paradise Papers
Peintner - Herbert Mailing address; residential address - - 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.

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