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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ZENITA ENTERPRISES LIMITED Registered office - - 21-JUN-2010 British Virgin Islands - Paradise Papers
ALAMIA LIMITED Registered office - - 21-JUN-2010 British Virgin Islands - Paradise Papers
Saxon Best Investments Ltd. Registered office - - 13-JUL-2010 British Virgin Islands - Paradise Papers
BOREALIS CAPITAL MANAGEMENT LTD Registered office - - 16-JUN-2010 British Virgin Islands - Paradise Papers
STARWISE PROPERTIES LIMITED Registered office - - 14-JUN-2010 British Virgin Islands - Paradise Papers
FANCIULLA INVESTMENTS INC. Registered office - - 10-JUN-2010 British Virgin Islands - Paradise Papers
ALMWAY LIMITED Registered office - - 05-JAN-2010 British Virgin Islands - Paradise Papers
Greenbelt Management Ltd Registered office - - 27-JAN-2010 British Virgin Islands - Paradise Papers
KIMARA LIMITED Registered office - - 04-JAN-2010 British Virgin Islands - Paradise Papers

Officer (1)

Role From To Data From
Bastrust Corporation 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.

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