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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 (238)

Role From To Incorporation Jurisdiction Status Data From
Hellen Shipping Company Limited Registered office; business address; mailing address - - 11-NOV-2011 Isle of Man - Paradise Papers
The High Yield Commercial Property Fund PLC Registered office; business address; mailing address - - 28-OCT-2003 Isle of Man - Paradise Papers
General Commercial Property Limited Business address; mailing address; registered office - - 28-OCT-2003 Isle of Man - Paradise Papers
MIURA GLOBAL EQUITY FUND PLC Registered office; business address; mailing address - - 14-FEB-2003 Isle of Man - Paradise Papers
BLD Limited Mailing address; registered office; business address - - 11-NOV-2011 Isle of Man - Paradise Papers
Skylight Real Property Limited Registered office; business address; mailing address - - 17-DEC-2003 Isle of Man - Paradise Papers
Film Opportunities Fund PLC Business address; mailing address; registered office - - 10-MAY-2004 Isle of Man - Paradise Papers
Zager Limited Registered office; business address; mailing address - - 30-NOV-1998 Isle of Man - Paradise Papers
Utopia TLP Fund PLC Registered office; business address; mailing address - - 14-FEB-2005 Isle of Man - Paradise Papers
Pilbrow Limited Business address; mailing address; registered office - - 28-NOV-2002 Isle of Man - Paradise Papers
Cantin Limited Business address; mailing address; registered office - - 14-DEC-2001 Isle of Man - Paradise Papers
Cardee Limited Mailing address; registered office; business address - - 20-JUN-2003 Isle of Man - Paradise Papers
Michelangelo Shipping Company Limited Registered office; business address; mailing address - - 24-NOV-2004 Isle of Man - Paradise Papers
Nedd Investments Limited Business address; mailing address; registered office - - 07-SEP-2001 Isle of Man - Paradise Papers
Skylight Capital Build-Up Fund PLC Business address; mailing address; registered office - - 17-DEC-2003 Isle of Man - Paradise Papers
Trust Bridge Limited Registered office; business address; mailing address - - 03-OCT-2003 Isle of Man - Paradise Papers
Fellbeck Investments Limited Business address; mailing address; registered office - - 11-DEC-2003 Isle of Man - Paradise Papers
Lynx Fund PLC Registered office; business address; mailing address - - 10-JUN-2004 Isle of Man - Paradise Papers
Reef Investments Limited Registered office; business address; mailing address - - 08-MAY-1991 Isle of Man - Paradise Papers

Officer (32)

Role From To Data From
Pacific Continental Securities Management (IOM) Limited Registered office; mailing address; 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.

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