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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 (65)

Role From To Incorporation Jurisdiction Status Data From
WASHIBA LIMITED Shareholder - - 29-AUG-2003 British Virgin Islands - Paradise Papers
Wilson Mesa Ranch- Ldc Director 28-SEP-1993 - 14-SEP-1993 Cayman Islands - Paradise Papers
I.M.H.A.G. Shareholder - - 17-JAN-1985 Cayman Islands - Paradise Papers
Golden Investments Company Shareholder - - 16-JAN-1992 Cayman Islands - Paradise Papers
Treadstone Ltd. Shareholder - - 06-OCT-1980 Cayman Islands - Paradise Papers
Alary Finance Co. Ltd. Shareholder - - 09-SEP-1971 Cayman Islands - Paradise Papers
Thunder Bay Investments Ltd. Shareholder - - 06-DEC-1971 Cayman Islands - Paradise Papers
East Wind Limited Shareholder - - 29-JAN-1992 Cayman Islands - Paradise Papers
Marine Wildlife Publications, Ltd. Shareholder - - 28-MAY-1992 Cayman Islands - Paradise Papers
Mornington Industrial Holdings Ltd. Shareholder - - 07-MAR-1977 Cayman Islands - Paradise Papers
Hastings Corporation Ltd Shareholder - - 28-SEP-1983 Cayman Islands - Paradise Papers
Maya II Ltd. Shareholder - - 12-FEB-2007 Cayman Islands - Paradise Papers
Staples Investments Ltd. Shareholder - - 22-MAY-1996 Cayman Islands - Paradise Papers
Roebuck Investments Limited Shareholder - - 02-JUN-1993 Cayman Islands - Paradise Papers
Kolad Investments Limited Shareholder - - 24-DEC-1992 Cayman Islands - Paradise Papers
Chrane Holdings Ltd. Shareholder - - 11-JAN-1989 Cayman Islands - Paradise Papers
New World Ventures Limited Shareholder - - 01-FEB-1996 Cayman Islands - Paradise Papers
Cedot Limited Shareholder - - 19-MAY-1971 Cayman Islands - Paradise Papers
Commodity Traders Limited Shareholder - - 11-OCT-1974 Cayman Islands - Paradise Papers
B. Squared Limited Shareholder - - 04-AUG-1976 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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