The International Consortium of Investigative Journalists Home Download Support Us

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 (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

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