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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 (189)

Role Incorporation Jurisdiction Status Data From
Facet Feeder Funds Ltd Connected to 26-NOV-2003 Cayman Islands - Paradise Papers
Pacific Continental Securities Management (IOM) Limited Connected to 02-JUN-2003 Isle of Man - Paradise Papers
The High Yield Commercial Property Fund PLC Connected to 28-OCT-2003 Isle of Man - Paradise Papers
Quadris Investments Limited Connected to 29-JUL-2003 Isle of Man - Paradise Papers
Reef Investments Limited Connected to 08-MAY-1991 Isle of Man - Paradise Papers
Paddy Power Entertainment Limited Connected to 29-MAY-2003 Isle of Man - Paradise Papers
General Commercial Property Limited Connected to 28-OCT-2003 Isle of Man - Paradise Papers
Rea Shipping Limited Connected to 12-DEC-2002 Isle of Man - Paradise Papers
Pentad Fund PLC Connected to 09-DEC-2003 Isle of Man - Paradise Papers
The Funding Network Limited Connected to 09-JUN-2003 Isle of Man - Paradise Papers
Ton Holdings Limited Connected to 26-FEB-2003 Isle of Man - Paradise Papers
Global Portfolio Holdings Limited Connected to 26-FEB-2003 Isle of Man - Paradise Papers
Bridgehead Limited Connected to 22-APR-1997 Isle of Man - Paradise Papers
Bramante Shipping Company Limited Connected to 24-NOV-2004 Isle of Man - Paradise Papers
Perinvest Special Situations Fund Limited Connected to 20-MAY-2004 British Virgin Islands - Paradise Papers
The Residential Property Growth and Income Fund PLC Connected to 16-MAY-2003 Isle of Man - Paradise Papers
Branch Minerals Limited Connected to 19-JUL-1995 Isle of Man - Paradise Papers
Butterfield Investments Limited Connected to 18-APR-1996 Jersey - Paradise Papers
Penworth Limited Connected to 20-JAN-1998 Isle of Man - Paradise Papers
Quadris Environmental Fund PLC Connected to 30-APR-2001 Isle of Man - 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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