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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

Role From To Incorporation Jurisdiction Status Data From
American Investment Marketing Limited Director 20-JAN-2000 - 12-JAN-1989 Cayman Islands - Paradise Papers
Bojil Equities Inc Director 06-MAY-1998 06-MAY-1998 17-MAR-1997 British Virgin Islands - Paradise Papers
Braithwaite Santander Corporat Director 10-FEB-1993 25-NOV-2004 05-DEC-1990 Cayman Islands - Paradise Papers
Canberra Investment Holdings Limited Director 01-AUG-2000 - 05-JUN-1997 British Virgin Islands - Paradise Papers
Cayman Coves Limited Director 30-DEC-1993 - 06-JUL-1977 Cayman Islands - Paradise Papers
Chapman Limited Director 21-MAY-1997 30-OCT-2009 14-MAY-1997 Cayman Islands - Paradise Papers
Electro Glo Co. Ltd. Director 25-JUN-1992 29-SEP-2006 25-JUN-1974 Cayman Islands - Paradise Papers
Favorite Investment Limited Director 24-APR-1998 28-SEP-2007 20-FEB-1998 Cayman Islands - Paradise Papers
Gowan Limited Director 26-OCT-1995 28-SEP-2007 19-OCT-1995 Cayman Islands - Paradise Papers
Hammerfest Limited Director 11-DEC-2000 31-DEC-2004 06-DEC-2000 Cayman Islands - Paradise Papers
Helm Hydrocarbons- Limited Director 06-JAN-1999 - 04-JAN-1999 Cayman Islands - Paradise Papers
JFK International Ltd Director 12-JUL-1996 31-DEC-2007 12-JUL-1996 Cayman Islands - Paradise Papers
Jason Limited Director 07-MAR-1986 31-DEC-2007 23-JAN-1967 Cayman Islands - Paradise Papers
Joint Limited Director 09-MAR-1998 - 02-MAR-1998 Cayman Islands - Paradise Papers
Leander Gc Limited Director 22-JUN-1986 30-MAR-2007 16-AUG-1971 Cayman Islands - Paradise Papers
Mgrl Ltd. Director 08-SEP-1994 30-JUN-2006 02-SEP-1974 Cayman Islands - Paradise Papers
Montego Holdings Ltd Director 09-JUN-1998 - 08-JUN-1998 Cayman Islands - Paradise Papers
Optima Securities Limited Director 29-DEC-1995 30-MAR-2007 18-JUL-1989 Cayman Islands - Paradise Papers
Pelorus Energy- Limited Director 08-JUL-1999 - 02-JUN-1999 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.