The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-VERA CRUZ PROPERTIES LTD. Director 24-NOV-1994 19-JAN-1996 24-NOV-1994 British Virgin Islands - Paradise Papers
SMITHFIELD LIMITED Director 12-JAN-1995 13-SEP-1995 18-SEP-1987 Cayman Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Director 06-MAY-1996 01-FEB-2000 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 10-NOV-1994 06-MAY-1996 18-JUL-1988 British Virgin 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.

Disclaimer