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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pedawi - Laween

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
3B Worldwide Inc. Shareholder - - 02-APR-2012 British Virgin Islands - Paradise Papers
Impulse Investments International Ltd Shareholder - - 07-SEP-2007 British Virgin Islands - Paradise Papers
Ster Group International Ltd. Shareholder - - 03-JUN-2008 British Virgin Islands - Paradise Papers
North Wind Energy Company Ltd. Shareholder - - 30-OCT-2007 British Virgin Islands - Paradise Papers
Varuna Holding Ltd. Shareholder - - 18-AUG-2014 British Virgin Islands - Paradise Papers
Varuna Holding Ltd. Ultimate beneficial owner 18-AUG-2014 - 18-AUG-2014 British Virgin Islands - Paradise Papers
Varuna Holding Ltd. Director 21-AUG-2014 - 18-AUG-2014 British Virgin Islands - Paradise Papers

Address (3)

Data From
Discovery Gardens Building 80; Flat 317; P O Box 214079; Dubai; United Arab Emirates Paradise Papers
SAMAinvest Ltd; P.O. Box 214079; 214079 Dubai; United Arab Emirates Paradise Papers
Dalkruid 12; 1112 PN Diemen; Netherlands Paradise Papers

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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.

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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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