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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Alufer (Guinea) Ltd Registered office - - 19-APR-2010 British Virgin Islands - Paradise Papers
Breezes Beach Club Limited Registered office - - 17-AUG-2007 British Virgin Islands - Paradise Papers
Inter Hotels Holdings Limited Registered office - - 15-OCT-2001 British Virgin Islands - Paradise Papers
ZENTA INVESTMENTS LIMITED Registered office - - 05-SEP-2007 British Virgin Islands - Paradise Papers
Hallbourgh International Limited Registered office - - 05-NOV-1999 British Virgin Islands - Paradise Papers
Prague Property Holding (BVI) Limited Registered office - - 29-JUN-2001 British Virgin Islands - Paradise Papers
BELLE VENTURES LIMITED Registered office - - 02-JAN-2007 British Virgin Islands - Paradise Papers

Officer (1)

Role From To Data From
Artemis Secretaries Limited Business address; 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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