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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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