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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 (56)

Role From To Incorporation Jurisdiction Status Data From
Seamist Investment Limited Registered office - - 04-JUL-1985 British Virgin Islands - Paradise Papers
Guardian International Shipping Ltd. Registered office - - 12-JUL-1996 British Virgin Islands - Paradise Papers
P.M.E. International Sales Ltd. Registered office - - 21-JUN-1998 British Virgin Islands - Paradise Papers
Homewood Holdings Limited Registered office - - 25-JUN-1987 British Virgin Islands - Paradise Papers
Treestar Limited Registered office - - 13-MAY-1994 British Virgin Islands - Paradise Papers
Rindoon Limited Registered office - - 11-JUN-1992 British Virgin Islands - Paradise Papers
Maja International Holdings Limited Registered office - - 19-MAR-1997 British Virgin Islands - Paradise Papers
Grain Elevator One Registered office - - British Virgin Islands - Paradise Papers
Sugar Hill Properties, Ltd Registered office - - 04-NOV-1997 British Virgin Islands - Paradise Papers
Devonshire Investment Holdings Company (B.V.I.) Ltd. Registered office - - British Virgin Islands - Paradise Papers
H.S. Land Company Limited Registered office - - 18-OCT-1991 British Virgin Islands - Paradise Papers
Brylor Investments Limited Registered office - - 08-FEB-1994 British Virgin Islands - Paradise Papers
Mafer International Holdings Limited Registered office - - 03-DEC-1993 British Virgin Islands - Paradise Papers
Seabourne Company Limited Registered office - - 02-JUL-1993 British Virgin Islands - Paradise Papers
Nat Well Synergies Investments Ltd Business address; registered office - - - Paradise Papers
Chestfield Coal Resources Ltd. Registered office - - British Virgin Islands - Paradise Papers
Roop Developments Limited Registered office - - 11-OCT-1994 British Virgin Islands - Paradise Papers
Technology Research Group Ltd. Registered office - - 25-OCT-2001 British Virgin Islands - Paradise Papers

Officer (65)

Role From To Data From
Jemrick Holdings Limited Registered office - - Paradise Papers
Prudential Asset Management Asia 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.

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