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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
Continental Holdings Limited | 19-JUL-1982 | Turks and Caicos Islands | Paradise Papers - Appleby | |
Norwood Limited | 07-APR-1983 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Kingsclere Limited | 20-APR-1983 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Woodstock Limited | 20-APR-1983 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Westerly Limited | 06-FEB-1985 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Northerly Limited | 18-OCT-1985 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Haverstock Limited | 31-DEC-1985 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Argyle Limited | 16-MAY-1986 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Triangle Limited | 01-MAY-1986 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
North East Helicopters Limited | 18-JUN-1986 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Medop Limited | 09-JUL-1987 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
xApollo Capital Limited | 09-APR-1987 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Forrest Holdings Limited | 23-JUL-1993 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
A.S. & K. Trusts Limited | 16-OCT-1973 | Turks and Caicos Islands | Bermuda, Turks and Caicos Islands | Paradise Papers - Appleby |
Hummingbird Limited | 23-SEP-1975 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Gemini Limited | 14-AUG-1978 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Winton Limited | 29-MAY-1979 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Allied Commodities and Shipping Limited | 27-JUN-1979 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Aura Investments Limited | 21-JAN-1980 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Two Air Limited | 01-FEB-1980 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Pacific Refining Company Limited | 21-JUN-1979 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
Galaxy Limited | 12-NOV-1982 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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