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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Jennifer A.

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BRENTWOOD TRADING CORPORATION Secretary 28-JAN-1997 08-AUG-1997 21-NOV-1996 Cayman Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) III LIMITED Secretary 15-MAY-1997 08-AUG-1997 15-MAY-1997 Cook Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) II LIMITED Secretary 02-OCT-1996 08-AUG-1997 02-OCT-1996 Cook Islands - Paradise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Secretary 28-AUG-1996 08-AUG-1997 31-JUL-1992 Cook Islands - Paradise Papers

Address (1)

Data From
P.O. Box 30592 SMB; George Town; GRAND CAYMAN; Cayman Islands 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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