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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
OXFORD PORTFOLIO SERVICES Director 15-DEC-1988 15-DEC-1988 07-OCT-1988 Cayman Islands - Paradise Papers
ZZZ-KOYO DENKI EXPORT CORP. Director 11-JUL-1988 27-OCT-1988 04-MAY-1988 Cayman Islands - Paradise Papers
CALANOID CORPORATION Director 07-JUN-1988 05-JUN-1989 07-JUN-1988 Cayman Islands - Paradise Papers
ZZZ-HUA HWA ENTERPRISE LTD. Director 21-FEB-1992 05-MAY-1999 21-FEB-1992 Cayman Islands - Paradise Papers
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY Director 11-JUL-1988 05-JUN-1989 04-MAY-1988 Cayman Islands - Paradise Papers
ZZZ-KENSICO OFFSHORE FUND LTD. Director 18-OCT-2001 27-JAN-2003 16-MAY-2000 Cayman Islands - Paradise Papers
ZZZ-INSINC CORP. Director 25-JAN-1989 25-JAN-1989 24-JAN-1989 Cayman Islands - Paradise Papers
ZZZ-HOMA INVESTMENTS LTD. Director 10-FEB-1989 08-JUN-1999 26-MAR-1987 Cayman Islands - Paradise Papers
ZZZ-HOMA INVESTMENTS LTD. Director 28-APR-1988 05-OCT-1988 26-MAR-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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