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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Channel House; Green Street; St. Helier; Jersey JE2 4UH

Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
BOSUNA LIMITED Registered office - - 08-AUG-2008 British Virgin Islands - Paradise Papers
Grapevine Investments Limited Registered office - - 18-OCT-1995 British Virgin Islands - Paradise Papers
Robusto International Limited Registered office - - 18-FEB-2005 British Virgin Islands - Paradise Papers
KRISTENSEN HOLDINGS LIMITED Registered office - - 08-JUL-2005 British Virgin Islands - Paradise Papers
ROCKFORD ASSETS INC. Registered office - - 13-MAY-1988 British Virgin Islands - Paradise Papers
TALBER INVESTMENTS LIMITED Registered office - - 03-JAN-1984 British Virgin Islands - Paradise Papers
ALMANARA LIMITED Registered office - - 24-APR-2007 British Virgin Islands - Paradise Papers
Hathaway Investments Limited Registered office - - 24-MAY-1989 British Virgin Islands - Paradise Papers
Talim Investments Limited Registered office - - 18-FEB-1983 British Virgin Islands - Paradise Papers
Tical Investments Limited Registered office - - 18-FEB-1983 British Virgin Islands - Paradise Papers
Talmi Investments Limited Registered office - - 18-FEB-1983 British Virgin Islands - Paradise Papers
Savion Assets Limited Registered office - - 07-OCT-2003 British Virgin Islands - Paradise Papers
CAVERSHAM INVESTMENTS LTD. Registered office - - 15-JAN-1988 British Virgin Islands - Paradise Papers
White Poppy Limited Registered office - - 11-AUG-1998 British Virgin Islands - Paradise Papers
BOCHOL INVESTMENTS LIMITED Registered office - - 25-OCT-1995 British Virgin Islands - Paradise Papers
TAGULA INVESTMENTS LIMITED Registered office - - 10-JUN-2008 British Virgin Islands - Paradise Papers
AMORINI INVESTMENTS LIMITED Registered office - - 25-MAY-2005 British Virgin Islands - Paradise Papers
Lascaux Investments Corp Registered office - - 19-JAN-1995 British Virgin Islands - Paradise Papers
SIONA PROPERTIES LIMITED Registered office - - 03-OCT-2005 British Virgin Islands - Paradise Papers
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Officer (2)

Role From To Data From
Consortia Partnership Limited Registered office - - Paradise Papers

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Paradise Papers
Appleby

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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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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