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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

COMPANY SECRETARIES 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 (169)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-SAC TRUSTEES LTD. Secretary 01-OCT-1999 27-NOV-2006 01-OCT-1999 Saint Kitts and Nevis - Paradise Papers
ZZZ-DAYDREAM PROPERTIES LIMITED Secretary 17-DEC-2003 31-DEC-2011 07-NOV-2000 Saint Kitts and Nevis - Paradise Papers
ZZZ-MEDIASOFT GROUP INC Secretary 05-NOV-2004 31-DEC-2011 31-JAN-2002 British Virgin Islands - Paradise Papers
ZZZ-WHITE LILY INVESTMENTS LIMITED Secretary 16-NOV-2005 31-DEC-2011 16-NOV-2005 British Virgin Islands - Paradise Papers
ZZZ-MARKX FINANCIAL CORPORATION Secretary 24-OCT-2000 - 20-OCT-2000 British Virgin Islands - Paradise Papers
ZZZ-SUNNY LIMITED Secretary 26-AUG-2005 26-AUG-2005 26-AUG-2005 Cayman Islands - Paradise Papers
ZZZ-EMERGING DYNAMICS LTD Secretary 31-AUG-2001 27-NOV-2012 29-AUG-2001 British Virgin Islands - Paradise Papers
ZZZ-NEWPORT INVESTMENT GROUP LIMITED Secretary 26-MAY-1997 31-DEC-2011 22-MAY-1997 British Virgin Islands - Paradise Papers
ZZZ-KELLER FINANCIAL LTD Secretary 05-NOV-2004 31-DEC-2011 09-MAR-2000 British Virgin Islands - Paradise Papers
ZZZ-ROARING 40'S INC. Secretary 13-JAN-2004 31-DEC-2011 09-JAN-2004 British Virgin Islands - Paradise Papers
ZZZ-MARTIN CORPORATION Secretary 12-NOV-1999 30-NOV-2012 03-JUL-1997 British Virgin Islands - Paradise Papers
ZZZ-DELPHI HOSPITALITY SERVICES LTD. Secretary 10-JUN-1999 31-DEC-2011 British Virgin Islands - Paradise Papers
Yinhai Mining Holdings Limited Shareholder - - 10-JAN-2011 Cayman Islands - Paradise Papers
Albel Investments Ltd. Secretary 05-OCT-2010 15-NOV-2014 10-AUG-1998 Cayman Islands - Paradise Papers
ZZZ-ALEANFER INC. Is signatory for - - 11-JAN-2000 Cayman Islands - Paradise Papers
ZZZ-CHADCORP LTD. Secretary 25-NOV-1997 31-DEC-2011 25-NOV-1997 British Virgin Islands - Paradise Papers
DUNGANNON TRUST Is signatory for - - 11-DEC-1996 Cayman Islands - Paradise Papers
URIZAR INVESTMENTS Secretary 28-OCT-2010 15-NOV-2014 22-APR-2002 Cayman Islands - Paradise Papers
ZZZ-WOLF INTERNATIONAL LTD. Secretary 07-APR-2000 31-DEC-2011 07-APR-2000 Saint Kitts and Nevis - Paradise Papers
ZZZ-GLOBAL FINANCIAL RESOURCES CORP. Secretary 24-SEP-1997 31-DEC-2011 24-SEP-1997 Saint Kitts and Nevis - Paradise Papers
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Paradise Papers
Appleby

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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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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