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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Parker Limited

Appleby data is current through 2014
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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 (190)

Role From To Incorporation Jurisdiction Status Data From
ANSFINANCE INTERNATIONAL LTD. Secretary 29-JAN-2004 - 01-JAN-1900 Cayman Islands - Paradise Papers
Namax Ltd Secretary 05-SEP-1997 - 05-SEP-1997 Cayman Islands - Paradise Papers
Favorite Investment Limited Secretary 24-APR-1998 28-SEP-2007 20-FEB-1998 Cayman Islands - Paradise Papers
Pelorus Energy- Limited Secretary 08-JUL-1999 - 02-JUN-1999 Cayman Islands - Paradise Papers
Montego Holdings Ltd Secretary 09-JUN-1998 - 08-JUN-1998 Cayman Islands - Paradise Papers
ATLANTIC FINANCIAL SERVICES LTD Secretary 29-JAN-2004 - 01-JAN-1900 Cayman Islands - Paradise Papers
Hammerfest Limited Secretary 11-DEC-2000 31-DEC-2004 06-DEC-2000 Cayman Islands - Paradise Papers
Helm Hydrocarbons- Limited Secretary 06-JAN-1999 - 04-JAN-1999 Cayman Islands - Paradise Papers
First American Holdings Ltd Secretary 27-FEB-1987 30-MAR-2007 18-FEB-1987 Cayman Islands - Paradise Papers
Mgrl Ltd. Secretary 08-SEP-1994 30-JUN-2006 02-SEP-1974 Cayman Islands - Paradise Papers
Leander Gc Limited Secretary 22-JUN-1986 30-MAR-2007 16-AUG-1971 Cayman Islands - Paradise Papers
Midland International, Inc. Secretary 27-FEB-1987 31-JAN-2007 18-FEB-1987 Cayman Islands - Paradise Papers
JFK International Ltd Secretary 12-JUL-1996 31-DEC-2007 12-JUL-1996 Cayman Islands - Paradise Papers
Curanda Ltd Secretary 24-MAY-1998 30-MAR-2007 12-JUN-1989 Cayman Islands - Paradise Papers
Optima Securities Limited Secretary 29-DEC-1995 30-MAR-2007 18-JUL-1989 Cayman Islands - Paradise Papers
Gowan Limited Secretary 26-OCT-1995 28-SEP-2007 19-OCT-1995 Cayman Islands - Paradise Papers
Chapman Limited Secretary 21-MAY-1997 30-OCT-2009 14-MAY-1997 Cayman Islands - Paradise Papers
Alumina.Com Secretary 15-JUN-2000 - 12-JUN-2000 Cayman Islands - Paradise Papers
Electro Glo Co. Ltd. Secretary 25-JUN-1992 29-SEP-2006 25-JUN-1974 Cayman Islands - Paradise Papers
Braithwaite Santander Corporat Secretary 10-FEB-1993 25-NOV-2004 05-DEC-1990 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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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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