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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Bristol House, P.O. Box 171; Providenciales Grand Turk; Turks and Caicos Islands

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Two Air Limited Registered office - - 01-FEB-1980 Turks and Caicos Islands - Paradise Papers
Forrest Holdings Limited Registered office - - 23-JUL-1993 Turks and Caicos Islands - Paradise Papers
Gemini Limited Registered office - - 14-AUG-1978 Turks and Caicos Islands - Paradise Papers
Norwood Limited Registered office - - 07-APR-1983 Turks and Caicos Islands - Paradise Papers
Westerly Limited Registered office - - 06-FEB-1985 Turks and Caicos Islands - Paradise Papers
Hummingbird Limited Registered office - - 23-SEP-1975 Turks and Caicos Islands - Paradise Papers
Northerly Limited Registered office - - 18-OCT-1985 Turks and Caicos Islands - Paradise Papers
Woodstock Limited Registered office - - 20-APR-1983 Turks and Caicos Islands - Paradise Papers
Global E.V. Investment Ltd. Registered office - - 26-SEP-1996 Turks and Caicos Islands - Paradise Papers
Winton Limited Registered office - - 29-MAY-1979 Turks and Caicos Islands - Paradise Papers
North East Helicopters Limited Registered office - - 18-JUN-1986 Turks and Caicos Islands - Paradise Papers
Galaxy Limited Registered office - - 12-NOV-1982 Turks and Caicos Islands - Paradise Papers
Haverstock Limited Registered office - - 31-DEC-1985 Turks and Caicos Islands - Paradise Papers
Pacific Refining Company Limited Registered office - - 21-JUN-1979 Turks and Caicos Islands - Paradise Papers
Aura Investments Limited Registered office - - 21-JAN-1980 Turks and Caicos Islands - Paradise Papers
xApollo Capital Limited Registered office - - 09-APR-1987 Turks and Caicos Islands - Paradise Papers
Euroco Transportation Ltd Registered office; business address - - 21-JUN-2001 Turks and Caicos Islands - Paradise Papers
Medop Limited Registered office - - 09-JUL-1987 Turks and Caicos Islands - Paradise Papers
Allied Commodities and Shipping Limited Registered office - - 27-JUN-1979 Turks and Caicos Islands - Paradise Papers
Argyle Limited Registered office - - 16-MAY-1986 Turks and Caicos Islands - 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