by The International Consortium of Investigative Journalists
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Officer

Appleby Secretaries (Cayman) Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Always Sunny Ltd. Secretary 28-OCT-2014 - 19-SEP-2014 Cayman Islands - Paradise Papers - Appleby
Birch Global Ltd Secretary 15-JAN-2014 - 15-JAN-2014 Cayman Islands - Paradise Papers - Appleby
DSC Middle East Ltd Secretary 24-DEC-2013 - 24-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Domain Management II Limited Secretary 24-JAN-2014 - 03-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Domain Venture Partners II Limited Secretary 24-JAN-2014 - 03-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Famous Four Media 2 Limited Secretary 24-JAN-2014 - 13-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Lengau Holdings International Limited Secretary 17-JAN-2014 - 17-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Maglione International Ltd. Secretary 30-JAN-2014 - 30-JAN-2014 Cayman Islands - Paradise Papers - Appleby
ORIX Reinsurance Limited Secretary 13-JUN-2014 - 23-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Oak Tree Holdings Limited Secretary 11-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers - Appleby
Pluspetrol Black River Corporation Secretary 01-SEP-2014 - 01-SEP-2014 Cayman Islands - Paradise Papers - Appleby
Sandy Shores Ltd. Secretary 01-APR-2014 - 01-APR-2014 Cayman Islands - Paradise Papers - Appleby
Valiant Offshore Shareholder - - 30-OCT-2013 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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