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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AVANT ENTERPRISES CO. Director 22-JUN-1973 24-JUN-1973 19-JUN-1973 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Secretary 07-APR-1989 10-AUG-1989 06-APR-1989 Cayman Islands - Paradise Papers
ALPHA FINANCE CORPORATION Director 12-OCT-1983 27-JUL-1987 15-AUG-1983 Cayman Islands - Paradise Papers
ALPHA FINANCE CORPORATION Secretary 12-OCT-1983 28-JUL-1987 15-AUG-1983 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Director 17-MAR-1982 07-DEC-1982 18-JUN-1981 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Secretary 22-JUN-1981 17-MAR-1982 18-JUN-1981 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 09-FEB-1989 10-AUG-1989 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more