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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

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