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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Millenia Overseas Company, Limited Mailing address - - 26-NOV-2008 Cayman Islands - Paradise Papers
GLMN Holdings Limited Registered office; mailing address - - 03-OCT-2012 Cayman Islands - Paradise Papers
AMH Holdings Limited Business address - - 31-OCT-2012 Cayman Islands - Paradise Papers

Officer (5)

Role From To Data From
SDI Holdings, LLC Registered office - - Paradise Papers
AHG Group, LLC Mailing address; registered office - - Paradise Papers
MYNEXUS, LLC Registered office - - Paradise Papers
AHGEI, LLC Registered office - - Paradise Papers
Harris - Gene 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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