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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Worldwide Leisure Investments Ltd. Registered office - - 23-JAN-1995 Cayman Islands - Paradise Papers
TIBBETTS SQUARE LTD. Registered office - - 26-DEC-1989 Cayman Islands - Paradise Papers
Crossroads Properties Ltd. Registered office - - 13-NOV-1998 Cayman Islands - Paradise Papers
Unique Developments Ltd. Registered office - - 29-JUN-2007 Cayman Islands - Paradise Papers
Treaty Developments Ltd. Registered office - - 29-JUN-2007 Cayman Islands - Paradise Papers
Fide Investments Ltd. Registered office - - 29-JUN-2007 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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