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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Argonaut (Guernsey) Limited Business address - - - Paradise Papers
Weatherby Limited Registered office - - 07-JUN-1993 British Virgin Islands - Paradise Papers
Wideport Limited Registered office - - 06-JUN-1998 British Virgin Islands - Paradise Papers
Southwind Limited Registered office - - 14-APR-1980 British Virgin Islands - Paradise Papers
GROUNDLINKS LIMITED Registered office - - 12-APR-1999 British Virgin Islands - Paradise Papers
Yorkshire Newbury Limited Registered office - - 07-JUL-1997 British Virgin Islands - Paradise Papers
Gourd Limited Registered office; business address - - 19-OCT-2000 British Virgin Islands - Paradise Papers
Triella Limited Registered office; business address - - 23-NOV-2000 British Virgin Islands - Paradise Papers
Kiedam Limited Business address; registered office - - 23-NOV-2000 British Virgin Islands - Paradise Papers

Officer (1)

Role From To Data From
Gourd Limited Registered office; business 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.

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