Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Huntlaw Real Estate Ltd. | Connected to | - | - | 07-NOV-1979 | Cayman Islands | - | Paradise Papers |
| Appleby Insurance Services (Cayman) Ltd. | Connected to | - | - | 12-FEB-2010 | Cayman Islands | - | Paradise Papers |
| Nominee Holding Company (Ansb) Ltd. | Connected to | - | - | 06-DEC-2006 | Cayman Islands | - | Paradise Papers |
| Appleby Corporate Services (Cayman) Limited | Connected to | - | - | 19-JAN-1977 | Cayman Islands | - | Paradise Papers |
| Appleby Middle East Holdings Ltd. | Connected to | - | - | 20-NOV-2009 | Cayman Islands | - | Paradise Papers |
| Penola Ltd. | Connected to | - | - | 13-NOV-1998 | Cayman Islands | - | Paradise Papers |
| Appleby (Middle East) Ltd. | Connected to | - | - | 06-MAR-2009 | Cayman Islands | - | Paradise Papers |
| Ansbacher (Cayman) Limited (in voluntary liquidation) | Connected to | - | - | 05-JAN-1971 | Cayman Islands | - | Paradise Papers |
| Reid Services Limited | Connected to | - | - | 28-MAR-1994 | Cayman Islands | - | Paradise Papers |
| Verita Limited | Connected to | - | - | 28-MAR-1994 | Cayman Islands | - | Paradise Papers |
| Appleby Secretaries (Cayman) Limited | Connected to | - | - | 10-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Appleby Intellectual Property Services Ltd. | Connected to | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Appleby Directors (Cayman) Limited | Connected to | - | - | 10-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Artemis Asset Holding Limited | Connected to | - | - | 17-FEB-2006 | Cayman Islands | - | Paradise Papers |
| Probitas Limited | Connected to | - | - | 14-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Equitas Limited | Connected to | - | - | 14-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Appleby Services (Cayman) Limited | Connected to | - | - | 14-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Integra Limited | Connected to | - | - | 09-OCT-1992 | Cayman Islands | - | Paradise Papers |
| Overseas Nominees Limited | Connected to | - | - | 04-APR-1972 | Cayman Islands | - | Paradise Papers |
| Cromer Limited | Connected to | - | - | 05-NOV-1985 | British Virgin 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.