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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 (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

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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