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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (362)

Role From To Incorporation Jurisdiction Status Data From
Astir Capital Registered office - - Cayman Islands - Paradise Papers
Port Felter International Registered office - - Cayman Islands - Paradise Papers
Tower Foundation Ltd. Registered office - - Cayman Islands - Paradise Papers
Husky Trading Co. Ltd. Registered office - - Cayman Islands - Paradise Papers
Xenon Holdings Ltd. Registered office - - Cayman Islands - Paradise Papers
Falkner Holdings International Ltd. Registered office - - Cayman Islands - Paradise Papers
INFA Group Limited Registered office - - Cayman Islands - Paradise Papers
Agriphos Ltd. Registered office - - Cayman Islands - Paradise Papers
London Investments Limited Registered office - - Cayman Islands - Paradise Papers
C.S.Services Ltd. Registered office - - Cayman Islands - Paradise Papers
Nawkaw Corporation, Int'l Registered office - - Cayman Islands - Paradise Papers
Batepro Finance Limited Registered office - - Cayman Islands - Paradise Papers
Fedco Limited Registered office - - Cayman Islands - Paradise Papers
Bank One Dayton, N.A. Registered office - - Cayman Islands - Paradise Papers
Hapuku Limited Registered office - - Cayman Islands - Paradise Papers
Charm Holdings Ltd. Registered office - - Cayman Islands - Paradise Papers
Richardson Incorporated Registered office - - Cayman Islands - Paradise Papers
Fareast Securities Ltd. Registered office - - Cayman Islands - Paradise Papers
Ethical Investments Limited Registered office - - Cayman Islands - Paradise Papers
Sunwest Limited Registered office - - Cayman Islands - 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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