The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

First Directors Limited - Guernsey

Appleby data is current through 2014
read more

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Geometra Financial Holdings Limited Director 21-JUL-2010 18-APR-2012 09-JUL-2010 Guernsey - Paradise Papers
Kane Finance Limited Director 28-FEB-2011 04-MAR-2011 28-FEB-2011 Guernsey - Paradise Papers
Brolacky Investment Group (CI) Limited Director 30-APR-2012 18-APR-2012 30-APR-2012 Guernsey - Paradise Papers
Vitamins Direct (Guernsey) Limited Director 27-MAY-2011 29-JUN-2012 27-MAY-2011 Guernsey - Paradise Papers
Al Baraka PTC Limited Director 27-OCT-2010 29-JUN-2012 27-OCT-2010 Guernsey - Paradise Papers
FinaXiom Guernsey Limited Director 21-JUL-2010 18-APR-2012 09-JUL-2010 Guernsey - Paradise Papers
United Green Holding Limited Director 22-JUN-2012 18-APR-2012 22-JUN-2012 Guernsey - Paradise Papers
Trith Capital (CI) Limited Director 01-MAY-2012 28-MAY-2012 01-MAY-2012 Guernsey - Paradise Papers
Twister Holding Limited Director 11-APR-2011 18-APR-2012 11-APR-2011 Guernsey - Paradise Papers
The C2B Group Limited Director 01-OCT-2010 18-APR-2012 01-OCT-2010 Guernsey - Paradise Papers
United Green International Limited Director 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers
Kings Gap (Guernsey) Limited Director 23-JUL-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers
Kane Holdings Limited Director 25-FEB-2011 04-MAR-2011 25-FEB-2011 Guernsey - Paradise Papers
Andalusian Establishments Limited Director 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Andalusian Holdings Limited Director 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers
Andalusian Enterprises Limited Director 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers
Genesis Commodities Holding Limited Director 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers
Viva Solar Limited Director 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers
Exeter Airport Hotel (Guernsey) Limited Director 11-AUG-2010 23-DEC-2010 11-AUG-2010 Guernsey - Paradise Papers

Address (3)

Data From
PO Box 56; 1st Floor; Lefebvre Place; Lefebvre Street; St Peter Port; Guernsey GY1 3JP Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer