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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BLACK FROG LIMITED Registered office - - - Paradise Papers
Al Baraka Purpose Trust Mailing address; registered office - - 27-OCT-2010 Guernsey - Paradise Papers
Vitamins Direct (Guernsey) Limited Registered office; business address; mailing address; administration address - - 27-MAY-2011 Guernsey - Paradise Papers
Appleby Trust (Guernsey) Limited Registered office; administration address; mailing address - - 25-JUN-2010 Guernsey - Paradise Papers
Andalusian Discretionary Trust Mailing address; registered office - - 14-JUL-2010 Guernsey - Paradise Papers
Al Baraka PTC Limited Administration address; registered office; mailing address - - 27-OCT-2010 Guernsey - Paradise Papers
Andalusian Enterprises Limited Administration address; registered office; mailing address - - 25-JUN-2010 British Virgin Islands - Paradise Papers
Rhombus No.1 Limited Registered office - - 28-APR-2010 Guernsey - Paradise Papers
Rhombus No.4 Limited Registered office - - 16-MAY-2011 Guernsey - Paradise Papers
Rhombus No.2 Limited Registered office - - 21-APR-2010 Guernsey - Paradise Papers

Officer (5)

Role From To Data From
Globeleq Holdings (Americas Renewables) Limited Business address; registered office - - Paradise Papers
BLACK FROG LIMITED Registered office - - Paradise Papers
Rhombus No.2 Limited Registered office - - Paradise Papers
Rhombus No.1 Limited Registered office - - Paradise Papers
Andalusian Discretionary Trust Registered office; mailing address - - Paradise Papers

Intermediary (1)


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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