by The International Consortium of Investigative Journalists
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Intermediary

Appleby Corporate Services (Cayman) Limited

  • Connected to 13 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSERT INVESTMENTS LTD. Secretary 24-MAY-1984 Cayman Islands - Paradise Papers - Appleby
Alumot Director 17-OCT-2014 Cayman Islands - Paradise Papers - Appleby
Atlantis (Tunisia) Limited Secretary 16-MAR-2004 Cayman Islands - Paradise Papers - Appleby
CIV International Ltd. Secretary 21-AUG-1980 Cayman Islands - Paradise Papers - Appleby
Highlands Group I Limited Registrar and transfer agent 03-JUN-2004 Isle of Man - Paradise Papers - Appleby
Juniper Investment Co. Ltd. Shareholder 02-JUN-1981 Cayman Islands - Paradise Papers - Appleby
Kids Limited Is signatory for 13-SEP-1985 Cayman Islands - Paradise Papers - Appleby
Marlindo Holdings Ltd. Secretary 18-MAR-2004 Cayman Islands - Paradise Papers - Appleby
Nordic Leveraged Bond Fund Shareholder 20-MAR-2006 Cayman Islands - Paradise Papers - Appleby
Pacific & General Estates Ltd. Shareholder 02-NOV-1999 Cayman Islands - Paradise Papers - Appleby
Rente Investments Limited Shareholder 16-JUN-1978 Cayman Islands - Paradise Papers - Appleby
Richmond Corporation Shareholder 27-JAN-1977 Cayman Islands - Paradise Papers - Appleby
Zeni Group Invest Limited Director 23-FEB-2006 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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