The International Consortium of Investigative Journalists Home Download Support Us

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 (43)

Role From To Incorporation Jurisdiction Status Data From
Lyndon Investment Limited Registered office - - 13-MAY-1987 Liechtenstein - Paradise Papers
Gray Shipping Inc. Registered office - - 07-NOV-1979 Liechtenstein - Paradise Papers
Woodbury Investment Limited Registered office - - 05-JUL-1984 Liechtenstein - Paradise Papers
Barnett Investment Limited Registered office - - 24-JAN-1979 Liechtenstein - Paradise Papers
South Ensign Shipping Inc. Registered office - - 01-NOV-1983 Liechtenstein - Paradise Papers
Belleview Inc. Registered office - - 21-NOV-1984 Liechtenstein - Paradise Papers
Golden Fountain Corporation Registered office - - 21-OCT-1991 Liechtenstein - Paradise Papers
South Dragon Shipping Inc. Registered office - - 23-AUG-1984 Liechtenstein - Paradise Papers
United International Limited Registered office - - 09-DEC-1992 Liechtenstein - Paradise Papers
Great World Limited Registered office - - 09-DEC-1992 Liechtenstein - Paradise Papers
Brimbridge Corporation Registered office - - 20-NOV-1989 Liechtenstein - Paradise Papers
South Calm Shipping Inc. Registered office - - 06-JAN-1984 Liechtenstein - Paradise Papers

Officer (8)

Role From To Data From
Prudential International Holding Corporation Business address; registered office - - Paradise Papers
Vaswani Hung - Pui Yee Residential address; mailing address - - Paradise Papers
Lo - Siu Mun Mailing address; residential address - - Paradise Papers
Overseas & National Transport Ltd. Registered office - - Paradise Papers
Willy Enterprises Limited Business address - - Paradise Papers
Nan Fung Shipping Limited Registered office - - Paradise Papers
Golar Gas Holdings Company Inc Registered office - - Paradise Papers
Au - Hoi Lam Gladys Mailing address; residential address - - 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