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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

line managment

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Masena Limited Connected to - - 08-JAN-1998 Isle of Man - Paradise Papers
Greenhaven Properties Limited Connected to - - 08-SEP-1999 Isle of Man - Paradise Papers
Viking Trading Limited Connected to - - 25-APR-2001 Isle of Man - Paradise Papers
Delfield Enterprises Limited Connected to - - 22-JUL-1998 Isle of Man - Paradise Papers
Griffin Property Limited Connected to - - 25-APR-2000 Isle of Man - Paradise Papers
Herne Hill Holdings Limited Connected to - - 14-SEP-2000 Isle of Man - Paradise Papers
E.E. Consulting Limited Connected to - - 14-OCT-1999 Isle of Man - Paradise Papers
U A I Holdings A Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings M Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings S Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings H Limited Connected to - - 27-JUL-2001 Isle of Man - Paradise Papers
Emes Limited Connected to - - 14-JAN-1997 Isle of Man - Paradise Papers
Cosgrove Property Limited Connected to - - 09-JUN-1997 Isle of Man - Paradise Papers
Rockhampton Limited Connected to - - 22-DEC-1986 Isle of Man - Paradise Papers
Greenbrook Limited Connected to - - 04-MAR-1986 Isle of Man - Paradise Papers
Bradley Properties Limited Connected to - - 17-OCT-1995 Isle of Man - Paradise Papers

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Paradise Papers
Appleby

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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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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.

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