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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mudeen - Ali

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
G.T.I.H Limited Director 02-JUN-2005 - 02-JUN-2005 Cayman Islands - Paradise Papers
Zagora IV Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 12-MAR-2008 Cayman Islands - Paradise Papers
Zagora III Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 11-MAR-2008 Cayman Islands - Paradise Papers
Zagora II Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 12-MAR-2008 Cayman Islands - Paradise Papers
Zagora I Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 12-MAR-2008 Cayman Islands - Paradise Papers
Mesdag Fund of Funds Ltd. Director 04-JAN-2011 15-APR-2011 24-MAY-2007 Cayman Islands - Paradise Papers
COMPANY SECRETARIES LTD. Director 14-MAY-2009 15-APR-2011 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 14-MAY-2009 15-APR-2011 06-APR-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 14-MAY-2009 20-APR-2011 16-FEB-1987 Cayman Islands - Paradise Papers

Address (1)

Data From
P.O. Box 10207 APO; 223 Selkirk Drive; George Town; Grand Cayman, KY1-1002 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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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