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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

VIRGO COMPANY LTD.

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-PLACE HOLDINGS INC. Director 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Director 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers

Address (2)

Data From
C/O Newton Lins 5100 San Felipe St.; Apt. 271 E; Houston; 77056 Texas; United States of America Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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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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