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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Action Corporate Services Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
KYNANCE LIMITED Is signatory for - - 16-JUL-1992 Cayman Islands - Paradise Papers
Angel Cake Icings Company Limited Director 05-MAY-2011 25-FEB-2011 01-APR-2011 British Virgin Islands - Paradise Papers
17th Holdings Limited Director 07-JAN-1999 25-SEP-2013 17-JAN-1999 Cayman Islands - Paradise Papers
LWK2005 Company Limited Director 04-NOV-2005 03-JUN-2014 04-NOV-2005 Cayman Islands - Paradise Papers
NAB Investments Limited Director 11-DEC-2008 07-FEB-2014 11-DEC-2008 Cayman Islands - Paradise Papers
Outlook Diamond Limited Director 04-SEP-2009 07-FEB-2014 04-SEP-2009 Cayman Islands - Paradise Papers
Vista Diamond Limited Director 04-DEC-2008 07-FEB-2014 04-DEC-2008 Cayman Islands - Paradise Papers
Seabiscuit Holdings Limited Director 07-AUG-2003 07-APR-2014 07-AUG-2003 Cayman Islands - Paradise Papers
Sunriser Holdings Corp Director 16-MAR-2009 17-JAN-2014 16-MAR-2009 Cayman Islands - Paradise Papers
Pazamor Limited Director 03-DEC-2009 07-APR-2014 24-NOV-2009 British Virgin Islands - Paradise Papers
Bocam Consultants Limited Director 31-DEC-1992 15-APR-2014 18-MAR-1986 British Virgin Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. Director 19-SEP-1991 20-SEP-1991 19-SEP-1991 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Director 14-APR-1992 15-APR-1992 14-APR-1992 Cayman Islands - Paradise Papers

Address (1)

Data From
Coutts House; PO Box 707 GT; West Bay; 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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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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