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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 (441)

Role From To Incorporation Jurisdiction Status Data From
Domain Energy International Corporation Registered office - - British Virgin Islands - Paradise Papers
Mapleridge Capital Corporation Registered office - - British Virgin Islands - Paradise Papers
Trago L.P. Registered office - - British Virgin Islands - Paradise Papers
SJ Investment Management Limited Registered office - - 31-JUL-2007 British Virgin Islands - Paradise Papers
Concordia Properties Limited Registered office - - British Virgin Islands - Paradise Papers
Harvest Access International Limited Registered office - - 08-MAR-2002 British Virgin Islands - Paradise Papers
Kryptonite Partners Inc. Registered office - - British Virgin Islands - Paradise Papers
Asia M&E Holdings Limited Registered office - - British Virgin Islands - Paradise Papers
CastleArk E&P Fund, Ltd Registered office - - 01-AUG-2006 British Virgin Islands - Paradise Papers
Neuma LL, Ltd. Registered office - - 14-AUG-2007 British Virgin Islands - Paradise Papers
Arian Silver Corporation Registered office - - British Virgin Islands - Paradise Papers
Bamavia Limited Registered office - - 06-SEP-2006 British Virgin Islands - Paradise Papers
Enel Panama, Ltd. Registered office - - British Virgin Islands - Paradise Papers
AdvantHedge Small Cap Master Fund LP Registered office - - 17-MAY-2006 British Virgin Islands - Paradise Papers
Siem Holdings Inc. Registered office - - 06-MAR-1998 British Virgin Islands - Paradise Papers
AdvantHedge Small Cap Fund Ltd Registered office - - 17-MAY-2006 British Virgin Islands - Paradise Papers
FX Holdings International Limited Registered office - - British Virgin Islands - Paradise Papers

Officer (52)

Role From To Data From
Bluestone Global Holdings Limited Registered office - - Paradise Papers
M. Square Holding Limited Registered office - - Paradise Papers
Red Square Group Holdings Ltd. Mailing 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.

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