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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Shade Tree Holdings LLC Business address; mailing address - - 30-OCT-1998 Isle of Man - Paradise Papers
Pillar Investment Limited Business address; mailing address - - 25-OCT-1990 Isle of Man - Paradise Papers
Palmon (Overseas) Limited Business address; mailing address - - 26-NOV-1996 Isle of Man - Paradise Papers
Glenview Limited Business address; mailing address - - 10-JUL-1990 Isle of Man - Paradise Papers
Benafrey Properties Limited Business address; mailing address - - 14-SEP-1999 Isle of Man - Paradise Papers
Kolmax Holdings Limited Business address; mailing address - - 19-MAR-1997 Isle of Man - Paradise Papers
Caledonian (Isle of Man) Limited Business address; mailing address - - 11-JUN-1996 Isle of Man - Paradise Papers
Paddy Power Call Centre Services Limited Business address; mailing address - - 10-OCT-1997 Isle of Man - Paradise Papers
Jakarta Limited Business address; mailing address - - 02-DEC-1999 Isle of Man - Paradise Papers
Dreemfroy Limited Business address; mailing address - - 10-OCT-1997 Isle of Man - Paradise Papers
E.S.G. Limited Business address; mailing address - - 08-APR-1997 Isle of Man - Paradise Papers
Lazio Limited Business address; mailing address - - 24-MAY-1991 Isle of Man - Paradise Papers
OK Certification Limited Business address; mailing address - - 14-OCT-1999 Isle of Man - Paradise Papers
Biomedical Associates Limited Business address; mailing address - - 28-MAR-1990 Isle of Man - Paradise Papers
Biomedical Investments Limited Business address; mailing address - - 30-JAN-1990 Isle of Man - Paradise Papers
Welm Limited Business address; mailing address - - 06-MAR-1989 Isle of Man - Paradise Papers
Hellenic Mutual War Risks Association (I.O.M.) Limited Business address; mailing address - - 09-SEP-1991 Isle of Man - Paradise Papers
Barravore Limited Business address; mailing address - - 14-OCT-1997 Isle of Man - Paradise Papers
Pagola Limited Business address; mailing address - - 20-DEC-1991 Isle of Man - Paradise Papers
Gollane Limited Business address; mailing address - - 14-MAY-1997 Isle of Man - 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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