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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

ACTION CORPORATE SERVICES LIMITED

Appleby data is current through 2014
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-CASTAWAY INTERNATIONAL LIMITED Director 17-AUG-2005 01-JUL-2005 05-JUL-2005 Cayman Islands - Paradise Papers
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED Director 31-DEC-2007 28-NOV-2007 28-NOV-2007 Cayman Islands - Paradise Papers
ZZZ-KEYSTONE INVESTMENTS LIMITED Director 09-JUN-2005 10-SEP-2010 06-MAY-2005 Cayman Islands - Paradise Papers
ZZZ-Mahogany Ltd. Director 23-JAN-2009 15-OCT-2008 15-OCT-2008 Cayman Islands - Paradise Papers
MELROSE INVESTMENTS LIMITED Director 12-MAR-1991 13-MAY-1991 12-MAR-1991 Cayman Islands - Paradise Papers
JS & King Limited Director 29-NOV-2010 24-JAN-2014 19-NOV-2010 British Virgin Islands - Paradise Papers
ZZZ-KOYO DENKI EXPORT CORP. Director 02-MAY-1988 11-JUL-1988 04-MAY-1988 Cayman Islands - Paradise Papers
Ng Gar Yun Ltd. Director 27-OCT-2009 17-JAN-2014 27-OCT-2009 British Virgin Islands - Paradise Papers
Yamlisang Company Limited Director 05-MAY-2011 25-FEB-2014 01-APR-2011 British Virgin Islands - Paradise Papers
Wizard (Bahamas) Limited Director 27-NOV-2001 15-JAN-2014 19-JUL-1973 Bahamas - Paradise Papers
Cameron Holdings Limited Director 23-JUL-2003 07-APR-2014 23-JUL-2003 Cayman Islands - Paradise Papers
WICK LIMITED Director 23-JAN-2002 17-NOV-2003 23-JAN-2002 Cayman Islands - Paradise Papers
Wise Kids Holdings Ltd. Director 31-MAY-2004 15-APR-2014 14-JUN-2002 Cayman Islands - Paradise Papers
Oronsay Limited Director 16-JAN-2006 07-FEB-2014 16-JAN-2006 Cayman Islands - Paradise Papers
Alan Investments Limited Director 25-JUN-2007 19-FEB-2014 25-JUN-2007 Cayman Islands - Paradise Papers
Triune Company Ltd. Director 10-APR-2006 25-FEB-2014 10-APR-2006 Cayman Islands - Paradise Papers
Ozymandias Limited Director 05-OCT-2007 25-FEB-2014 05-OCT-2007 Cayman Islands - Paradise Papers
Cherrywalk Limited Director 27-NOV-2000 24-FEB-2014 26-NOV-2000 Cayman Islands - Paradise Papers
Bright Cosmos Investment Ltd Director 31-MAY-2004 15-APR-2014 08-JAN-2004 British Virgin Islands - Paradise Papers
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Address (1)

Data From
c/o Coutts House; 1446 West Bay Road; P.O. Box 707 GT; GRAND CAYMAN; 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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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