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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

COMPANY DIRECTORS LTD.

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 (180)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-ESSEX CAPITAL HOLDINGS LTD. Director - 31-DEC-2011 22-JUN-1999 British Virgin Islands - Paradise Papers
ZZZ-POINCIANA ENTERPRISES LLC Director 23-DEC-1999 31-DEC-2011 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers
ZZZ-IDEIAS INCORPORATED Director 25-JAN-2008 31-DEC-2012 25-JAN-2008 British Virgin Islands - Paradise Papers
ZZZ-CRESTWOOD FINANCE LIMITED Director 19-APR-1989 - 19-APR-1989 Saint Kitts and Nevis - Paradise Papers
ZZZ-SONDRA HOLDINGS LLC Director 23-DEC-1999 31-DEC-2011 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers
ZZZ-HARTFORD INVESTMENT LLC Director 06-OCT-1999 31-DEC-2011 06-OCT-1999 Saint Kitts and Nevis - Paradise Papers
LIBERDADE LTD. Director 07-DEC-2010 02-DEC-2011 07-DEC-2010 British Virgin Islands - Paradise Papers
INTERACTIVE MULTIMEDIA CORPORATION LIMITED Director 05-SEP-2005 05-SEP-2005 05-SEP-2005 Cayman Islands - Paradise Papers
ZZZ-NG Cayman Ltd. Director 07-AUG-2009 30-SEP-2010 07-AUG-2009 Cayman Islands - Paradise Papers
iVolta Incorporated Director 16-MAY-2008 16-MAY-2008 16-MAY-2008 Cayman Islands - Paradise Papers
GRAPEVINE INTERNATIONAL LTD. Director 27-JUL-2009 27-JUL-2009 27-JUL-2009 Cayman Islands - Paradise Papers
VINOPLUS INTERNATIONAL LTD. Director 27-JUL-2009 27-JUL-2009 27-JUL-2009 Cayman Islands - Paradise Papers
HWL LTD Director 19-DEC-2006 20-DEC-2006 19-DEC-2006 Cayman Islands - Paradise Papers
YM and R GP, INC Director 21-DEC-2007 21-DEC-2007 21-DEC-2007 Cayman Islands - Paradise Papers
ZZZ-NEWPORT INVESTMENT GROUP LIMITED Director 22-MAY-1997 31-DEC-2011 22-MAY-1997 British Virgin Islands - Paradise Papers
ZZZ-HOTELSERV INTERNATIONAL LIMITED Director 08-AUG-1996 02-MAY-2001 08-AUG-1996 British Virgin Islands - Paradise Papers
PERPETUAL ENTERPRISE CO., LTD. Director 18-AUG-2009 18-AUG-2009 18-AUG-2009 Cayman Islands - Paradise Papers
ZZZ-EMERGING DYNAMICS LTD Director 29-AUG-2001 27-NOV-2012 29-AUG-2001 British Virgin Islands - Paradise Papers
CIM HEALTH NETWORK INC. Director 24-JUN-2008 24-JUN-2008 24-JUN-2008 Cayman Islands - Paradise Papers
BLP INVESTMENT HOLDING LLC Director 01-OCT-2013 15-NOV-2014 01-OCT-2013 State of Delaware - Paradise Papers
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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.

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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