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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

OMC Chambers; Wickhams Cay I, Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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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

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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