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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 (55)

Role From To Incorporation Jurisdiction Status Data From
Wolverine Enterprises Ltd. Shareholder - - 17-NOV-1987 Cayman Islands - Paradise Papers
Fire Cracker Holdings Limited Shareholder - - 29-SEP-2009 Cayman Islands - Paradise Papers
JS & King Limited Shareholder - - 19-NOV-2010 British Virgin Islands - Paradise Papers
Ng Gar Yun Ltd. Shareholder - - 27-OCT-2009 British Virgin Islands - Paradise Papers
Cameron Holdings Limited Shareholder - - 23-JUL-2003 Cayman Islands - Paradise Papers
WICK LIMITED Shareholder - - 23-JAN-2002 Cayman Islands - Paradise Papers
Rente Investments Limited Shareholder - - 16-JUN-1978 Cayman Islands - Paradise Papers
KYNANCE LIMITED Shareholder - - 16-JUL-1992 Cayman Islands - Paradise Papers
Yamlisang Company Limited Shareholder - - 01-APR-2011 British Virgin Islands - Paradise Papers
Wizard (Bahamas) Limited Shareholder - - 19-JUL-1973 Bahamas - Paradise Papers
Angel Cake Icings Company Limited Shareholder - - 01-APR-2011 British Virgin Islands - Paradise Papers
Wardwell Holdings Limited Shareholder - - 15-MAR-2005 Cayman Islands - Paradise Papers
Alan Investments Limited Shareholder - - 25-JUN-2007 Cayman Islands - Paradise Papers
Oronsay Limited Shareholder - - 16-JAN-2006 Cayman Islands - Paradise Papers
Ozymandias Limited Shareholder - - 05-OCT-2007 Cayman Islands - Paradise Papers
Grenadier Limited Shareholder - - 17-DEC-1971 Cayman Islands - Paradise Papers
17th Holdings Limited Shareholder - - 17-JAN-1999 Cayman Islands - Paradise Papers
CELON HOLDINGS LIMITED Shareholder - - 03-OCT-2007 Cayman Islands - Paradise Papers
Cherrywalk Limited Shareholder - - 26-NOV-2000 Cayman Islands - Paradise Papers
Wise Kids Holdings Ltd. Shareholder - - 14-JUN-2002 Cayman 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.

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