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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Xenel International Power Shareholder - - 17-NOV-2008 Cayman Islands - Paradise Papers
Xenergy, Ltd. Shareholder - - 21-AUG-1992 Cayman Islands - Paradise Papers
Umix, Ltd. Shareholder - - 21-AUG-1992 Cayman Islands - Paradise Papers
SA Films (Cayman) Limited Shareholder - - 16-JUL-2007 Cayman Islands - Paradise Papers
Lebanon Land Development 1, Ltd. Shareholder - - 06-AUG-2004 Cayman Islands - Paradise Papers
Lebanon Land Development 3, Ltd. Shareholder - - 06-AUG-2004 Cayman Islands - Paradise Papers
Lebanon Land Development 2, Ltd. Shareholder - - 06-AUG-2004 Cayman Islands - Paradise Papers
Floribra, Inc. Shareholder - - 05-AUG-1983 Cayman Islands - Paradise Papers
XproNet Inc. Shareholder - - 27-SEP-1996 Cayman Islands - 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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