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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shirazipour - Mayer Morris

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VP-BEN LTD. Director 07-JUL-2009 05-OCT-2011 07-JUL-2009 Bermuda - Paradise Papers
Global 9139 Ltd. Director 25-AUG-2009 05-OCT-2011 19-AUG-2009 Bermuda - Paradise Papers
VQBGS Ltd. Director 06-NOV-2008 12-NOV-2009 05-NOV-2008 Bermuda - Paradise Papers
MING Aviation Ltd. Director 11-JAN-2008 07-MAR-2012 21-SEP-2007 Bermuda - Paradise Papers
MING Aviation Ltd. President 19-SEP-2008 07-MAR-2012 21-SEP-2007 Bermuda - Paradise Papers
Global 9017, Ltd. Shareholder - - 19-MAR-2004 Bermuda - Paradise Papers
Global 9017, Ltd. Director 19-MAR-2004 - 19-MAR-2004 Bermuda - Paradise Papers
Global 9017, Ltd. President 30-MAR-2004 - 19-MAR-2004 Bermuda - Paradise Papers

Address (3)

Data From
301 Royal Plaza Drive; Fort Lauderdale; FL 33301; United States of America Paradise Papers
275 Ocean Blvd; Golden Beach; FL 33160; United States of America Paradise Papers
1710 West Cypress Creek Road; Fort Lauderdale; FL 33309; United States of America 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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