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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BODDEN CORPORATE SERVICES LTD

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-COLUMN INC. Secretary 21-DEC-1999 31-OCT-2005 Cayman Islands - Paradise Papers
ZZZ-CEDAR POINT INVESTMENTS LTD. Secretary 25-JUN-2001 28-OCT-1998 28-OCT-1998 Cayman Islands - Paradise Papers
ZZZ-GLOBINVEST HOLDINGS LTD. Secretary 10-NOV-1999 30-JUN-2003 11-AUG-1998 Cayman Islands - Paradise Papers
ZZZ-DSJ INTERNATIONAL CONSULTING CORP. Secretary 20-DEC-1999 15-OCT-1996 15-OCT-1996 Cayman Islands - Paradise Papers

Address (1)

Data From
P O Box 10335 APO; 802 Grand Pavillion Commercial Centre; George Town; Cayman Islands 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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