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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Oakman Global Corp. Registered office - - 26-FEB-2007 British Virgin Islands - Paradise Papers
Mai Tai Worldwide Limited Registered office - - 07-OCT-2011 British Virgin Islands - Paradise Papers
Ivydene Worldwide Limited Registered office - - 13-MAR-2000 British Virgin Islands - Paradise Papers

Officer (5)

Role From To Data From
Great Venture Holdings Invest Inc Registered office; alternative register address; mailing address; business address - - Paradise Papers
Calle Marketing Inc Registered office - - Paradise Papers
Furnwall Holdings Corp. Registered office - - Paradise Papers
SINNABAR GROUP LIMITED Registered office; alternative register address - - Paradise Papers
Gynia Holdings Limited Registered office; mailing 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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