The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1828)

Role From To Incorporation Jurisdiction Status Data From
HARTWELL PROPERTIES LIMITED Registered office - - 13-FEB-2009 British Virgin Islands - Paradise Papers
Dragon Capital Clean Development Investments Ltd. Registered office - - 13-OCT-2008 British Virgin Islands - Paradise Papers
Wits Basin (BVI) Ltd Registered office - - 12-FEB-2007 British Virgin Islands - Paradise Papers
DELINA PROPERTIES LIMITED Registered office - - 13-FEB-2009 British Virgin Islands - Paradise Papers
Mouton Noir Estates Ltd. Registered office - - 21-FEB-2005 British Virgin Islands - Paradise Papers
DIALNTALK Communication Inc. Registered office - - 14-MAR-2007 British Virgin Islands - Paradise Papers
Able Income Fund Corporation Registered office - - 27-JAN-2009 British Virgin Islands - Paradise Papers
Grosvenor Americas Finance Limited Registered office - - 18-DEC-2008 British Virgin Islands - Paradise Papers
Chao Haowan Limited Registered office - - 27-NOV-2013 British Virgin Islands - Paradise Papers
Margin Network Inc, Registered office - - 19-NOV-2013 British Virgin Islands - Paradise Papers
Xterra Energy Limited Registered office - - 08-AUG-2008 British Virgin Islands - Paradise Papers
LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P. Registered office - - 22-FEB-2005 British Virgin Islands - Paradise Papers
KERATIN COMPLEX HOLDINGS INC. Registered office - - 29-NOV-2007 British Virgin Islands - Paradise Papers
SKL Investment Limited Registered office - - British Virgin Islands - Paradise Papers
CSV China Opportunities Fund, L.P. Registered office - - 24-AUG-2009 British Virgin Islands - Paradise Papers
Meadville Holdings (BVI) Limited Registered office - - 20-APR-2010 British Virgin Islands - Paradise Papers
Cherry Blossom Global Limited Registered office - - 06-MAY-2010 British Virgin Islands - Paradise Papers
AgFeed Animal Nutrition Holdings, Inc. Registered office - - 20-AUG-2010 British Virgin Islands - Paradise Papers
Fariomo Limited Registered office - - British Virgin Islands - Paradise Papers

Officer (271)

Role From To Data From
Red Better 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