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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

Role From To Incorporation Jurisdiction Status Data From
Altar Finance Inc Director 29-OCT-1997 05-JUL-2010 15-JUL-1992 British Virgin Islands - Paradise Papers
Arizona 140 Rio Salado pkwy Inc Director 27-SEP-2013 18-JUN-2014 27-SEP-2013 Cayman Islands - Paradise Papers
Basmah International Holdings Director 04-OCT-2013 18-JUN-2014 04-OCT-2013 Cayman Islands - Paradise Papers
FORTUM INTERNATIONAL, INC. Director 18-APR-1996 03-OCT-2002 12-MAR-1996 Cayman Islands - Paradise Papers
ZZZ-AVERY CORPORATION Director 30-NOV-2001 31-OCT-1997 02-MAR-1989 British Virgin Islands - Paradise Papers
ZZZ-CLAXTON CORPORATION Director 11-DEC-2001 31-DEC-2011 13-JAN-1992 British Virgin Islands - Paradise Papers
ZZZ-CUNEO LIMITED Director 30-NOV-2001 31-DEC-2011 26-MAY-1998 British Virgin Islands - Paradise Papers
ZZZ-GLOBAL RESOURCES CORPORATION Director 02-SEP-2000 30-JUL-2004 19-SEP-1994 Cayman Islands - Paradise Papers
ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED Director 02-SEP-2000 - 19-SEP-1994 Cayman Islands - Paradise Papers
ZZZ-MARAWINDS CORP. Director 14-NOV-2001 31-DEC-2011 02-MAR-1993 British Virgin Islands - Paradise Papers
ZZZ-MARTIN CORPORATION Director 03-JUL-1997 12-NOV-1999 03-JUL-1997 British Virgin Islands - Paradise Papers
ZZZ-MONDOVI INTERNATIONAL INC. Director 30-NOV-2001 31-DEC-2011 26-MAY-1998 British Virgin Islands - Paradise Papers
ZZZ-ORA CORP. Director 20-APR-2001 31-DEC-2011 British Virgin Islands - Paradise Papers
ZZZ-REACTOR BEVERAGE HOLDING LTD Director 23-SEP-2005 24-JAN-2006 23-SEP-2005 Cayman Islands - Paradise Papers
ZZZ-SABISTON INVESTMENTS LIMITED Director 01-FEB-1999 03-FEB-2000 13-JUL-1998 British Virgin Islands - Paradise Papers
ZZZ-SACKBY HOLDINGS CORP. Director 30-NOV-2001 31-DEC-2011 Cayman Islands - Paradise Papers
ZZZ-VICTORIA LIMITED Director 28-OCT-1996 18-DEC-1998 28-OCT-1996 Saint Kitts and Nevis - Paradise Papers
ZZZ-VIRTUAL MEDIA LIMITED Director 22-MAY-1997 31-JAN-2000 22-MAY-1997 British Virgin 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

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

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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.