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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Kerwin Group Holdings Inc Registered office - - 08-OCT-2008 British Virgin Islands - Paradise Papers

Officer (13)

Role From To Data From
Costa Verde International Limited Registered office - - Paradise Papers
AJISEN PROPERTIES LIMITED Alternative register address; business address; mailing address - - Paradise Papers
JUMBO ACE ENTERPRISES LIMITED Registered office; alternative register address - - Paradise Papers
City Legend International Limited Registered office - - Paradise Papers
Dion Invests Group Ltd. Mailing address; registered office - - Paradise Papers
Prochina Enterprises Limited Registered office - - Paradise Papers
Regent Land Investment Holdings Limited Registered office; mailing address - - Paradise Papers
Headwell Investments Limited Registered office - - Paradise Papers
Anchor Wheel Limited Registered office - - Paradise Papers
All Five Capital Ltd Registered office - - Paradise Papers
GOLDEN WHEEL REALTY COMPANY LIMITED Registered office - - Paradise Papers
Trump Max International Investment Limited Registered office - - Paradise Papers
WHALES CAPITAL HOLDINGS LIMITED Registered office - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more