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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hall - Pamela D.

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Grupo PAF Ltd Director 25-AUG-2008 15-MAY-2009 25-AUG-2008 British Virgin Islands - Paradise Papers
KAYASS ENTERPRISES S.A. Director 04-JAN-2012 02-JUL-2012 04-JAN-2012 British Virgin Islands - Paradise Papers
ZZZ-KARI COMMERCIAL INC. Treasurer 04-SEP-1997 03-FEB-1998 02-JUL-1997 British Virgin Islands - Paradise Papers
ZZZ-KARI COMMERCIAL INC. Director 04-SEP-1997 03-FEB-1998 02-JUL-1997 British Virgin Islands - Paradise Papers
KB Nest Limited Director 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers
KB Nest Limited Secretary 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers
HELIWORKS LIMITED Director 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers
HELIWORKS LIMITED Secretary 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers
ROCA LISA HOLDINGS LIMITED Secretary 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers
ROCA LISA HOLDINGS LIMITED Director 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers
PANORAMA INVESTMENT LTD Director 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers
PANORAMA INVESTMENT LTD Secretary 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers
AXIS GLOBAL Secretary 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers
AXIS GLOBAL Director 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers
IONIAN Director 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers
IONIAN Secretary 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers
JILIN PROPERTY 1 S.A. Treasurer 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers
JILIN PROPERTY 1 S.A. Secretary 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers
JILIN PROPERTY 1 S.A. Director 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers

Address (3)

Data From
P.O. Box 4166; Wickhams Cay; VG 1110 Road Town; Tortola; British Virgin Islands Paradise Papers
MMG Tower; 16th Floor; Urb. Marbella; 53 E. Street; Panama Paradise Papers
MMG Tower; 53rd E Street; Urb. Marbella; Panama 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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