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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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