The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cromer Limited

Appleby data is current through 2014
read more

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 (166)

Role From To Incorporation Jurisdiction Status Data From
Montego Holdings Ltd Director 09-JUN-1998 - 08-JUN-1998 Cayman Islands - Paradise Papers
Helm Hydrocarbons- Limited Director 06-JAN-1999 - 04-JAN-1999 Cayman Islands - Paradise Papers
Pelorus Energy- Limited Director 08-JUL-1999 - 02-JUN-1999 Cayman Islands - Paradise Papers
Hammerfest Limited Director 11-DEC-2000 31-DEC-2004 06-DEC-2000 Cayman Islands - Paradise Papers
Favorite Investment Limited Director 24-APR-1998 28-SEP-2007 20-FEB-1998 Cayman Islands - Paradise Papers
Mgrl Ltd. Director 08-SEP-1994 30-JUN-2006 02-SEP-1974 Cayman Islands - Paradise Papers
Gowan Limited Director 26-OCT-1995 28-SEP-2007 19-OCT-1995 Cayman Islands - Paradise Papers
Optima Securities Limited Director 29-DEC-1995 30-MAR-2007 18-JUL-1989 Cayman Islands - Paradise Papers
JFK International Ltd Director 12-JUL-1996 31-DEC-2007 12-JUL-1996 Cayman Islands - Paradise Papers
Leander Gc Limited Director 22-JUN-1986 30-MAR-2007 16-AUG-1971 Cayman Islands - Paradise Papers
Chapman Limited Director 21-MAY-1997 30-OCT-2009 14-MAY-1997 Cayman Islands - Paradise Papers
Canberra Investment Holdings Limited Director 01-AUG-2000 - 05-JUN-1997 British Virgin Islands - Paradise Papers
Jason Limited Director 07-MAR-1986 31-DEC-2007 23-JAN-1967 Cayman Islands - Paradise Papers
Electro Glo Co. Ltd. Director 25-JUN-1992 29-SEP-2006 25-JUN-1974 Cayman Islands - Paradise Papers
Braithwaite Santander Corporat Director 10-FEB-1993 25-NOV-2004 05-DEC-1990 Cayman Islands - Paradise Papers
Cayman Coves Limited Director 30-DEC-1993 - 06-JUL-1977 Cayman Islands - Paradise Papers
Joint Limited Director 09-MAR-1998 - 02-MAR-1998 Cayman Islands - Paradise Papers
American Investment Marketing Limited Director 20-JAN-2000 - 12-JAN-1989 Cayman Islands - Paradise Papers
Marine Limited Director 05-FEB-1999 29-JUN-2007 03-FEB-1999 Cayman Islands - Paradise Papers
Show more connections

Address (4)

Data From
Davidowski, Bob; P.O. Box 659; International Trust Building; Road Town; Tortola; British Virgin Islands Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer