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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Palm Grove House; PO Box 438; Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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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 (10)

Role From To Incorporation Jurisdiction Status Data From
PGO Holdings Limited Registered office - - 08-DEC-2004 British Virgin Islands - Paradise Papers

Officer (63)

Role From To Data From
Murphy - Craig Residential address; mailing address - - Paradise Papers
New Horizon Minerals Limited Registered office - - Paradise Papers
CentreInvest International Ltd. Mailing address; registered office - - Paradise Papers
Global Services Investments Limited Registered office - - Paradise Papers
Centras Capital Ltd. Mailing address; registered office - - Paradise Papers
Crabapple Group Holdings Limited Registered office - - Paradise Papers
Ultra Success Investments Limited Registered office - - Paradise Papers
Flourishing Rocket International Limited Registered office - - Paradise Papers
Rich Fields Energy Limited Registered office - - Paradise Papers
Beringer Capital Limited Registered office; business address - - Paradise Papers
Grand Season Investments Limited Registered office - - Paradise Papers
MAX LUCKY GROUP LIMITED Registered office - - Paradise Papers
ADVANCED DISCOVERY DEVELOPMENT LIMITED Registered office - - Paradise Papers
Centaur Litigation Client Account Limited Mailing address - - Paradise Papers
Round Square Tradings S.A. Registered office; business address - - Paradise Papers
Silverwood Ventures Limited Mailing address; registered office - - Paradise Papers
International Packaging Investments Limited Business address; registered office - - Paradise Papers
JUVENUS GLOBAL LTD Registered office - - Paradise Papers
Savonna Management Partners Ltd. Registered office - - Paradise Papers
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Paradise Papers
Appleby

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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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