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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BROTT LIMITED

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Stafford Umbrella Fund SPC Director 05-OCT-2007 05-OCT-2007 05-OCT-2007 Cayman Islands - Paradise Papers
ASIA STAR INVESTMENTS HOLDING LTD. Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
CROWN INTERNATIONAL HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
Advance Capital Partners Limited Director 05-JUL-2006 05-JUL-2006 05-JUL-2006 Cayman Islands - Paradise Papers
APEX INVESTMENTS HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
PROSPERITY ETERNAL HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
GREAT FORTUNE ASIA FUND Director 24-OCT-2007 24-OCT-2007 24-OCT-2007 Cayman Islands - Paradise Papers
Hopax Holding Ltd. Director 19-JAN-2005 19-JAN-2005 19-JAN-2005 Cayman Islands - Paradise Papers
Stafford Financial Corporation Director 05-OCT-2007 05-OCT-2007 05-OCT-2007 Cayman Islands - Paradise Papers
SPARKLE INTERNATIONAL HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
SUSSEX CAPITAL MANAGEMENT LIMITED Director 30-JAN-2007 30-JAN-2007 30-JAN-2007 Cayman Islands - Paradise Papers
Asia Sinomos Semiconductor Inc. Director 17-APR-2002 17-APR-2002 17-APR-2002 Cayman Islands - Paradise Papers

Address (1)

Data From
P.O. Box 30691 SMB; KY1-1203 Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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