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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Xarti Offshore Limited Business address; mailing address; registered office - - Isle of Man - Paradise Papers
Phypers Group Limited Mailing address; registered office; business address - - 06-MAR-2007 Isle of Man - Paradise Papers
United Sun Pacific International Fund PLC Mailing address; registered office; business address - - 04-APR-2003 Isle of Man - Paradise Papers
Symphony Fund PLC Business address; mailing address; registered office - - 06-NOV-2003 Isle of Man - Paradise Papers
Nordic Highway Limited Business address; mailing address; registered office - - 13-JUN-2007 Isle of Man - Paradise Papers
Lyons Holding IV Limited Business address; mailing address; registered office - - 06-JUN-2007 Isle of Man - Paradise Papers

Officer (1)

Role From To Data From
Lyons Holding IV Limited Business address; registered office; mailing 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