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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Centrans Oil & Gas Ltd. Registered office - - 22-JUL-2005 Cayman Islands - Paradise Papers
Red Sea Ltd. Registered office - - 23-AUG-2004 Cayman Islands - Paradise Papers
Black Sea Ltd. Registered office - - 25-JAN-2007 Cayman Islands - Paradise Papers
BPT Holdings Ltd. Registered office - - 03-MAY-2004 Cayman Islands - Paradise Papers
Blue Sea Investments Registered office - - 28-MAR-1996 Cayman Islands - Paradise Papers
Copper Canyon Holdings Limited Business address; registered office - - 25-OCT-2005 Cayman Islands - Paradise Papers

Officer (7)

Role From To Data From
Songbird Limited Registered office; mailing address - - Paradise Papers
Myers - Angella Mailing address - - Paradise Papers
Fisher - Randall Business address; residential address - - Paradise Papers
Richter - Charmaine Residential address - - Paradise Papers
Kettle River Holdings Limited Registered office - - Paradise Papers
Copper Canyon Holdings Limited Registered office; business address - - Paradise Papers
Carrion-Lapentti - Noemi Fabiola 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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