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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JAMBOREE LTD Shareholder - - 04-MAY-1979 Cayman Islands - Paradise Papers
Fossum Investments Limited Shareholder - - 23-MAY-1975 Cayman Islands - Paradise Papers
Chester Row Holdings Limited Shareholder - - 18-MAR-1988 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Shareholder - - 26-APR-1978 Cayman Islands - Paradise Papers
Flamingo Holdings Limited Director 10-NOV-1978 10-NOV-1978 08-NOV-1978 Cayman Islands - Paradise Papers
Eurofoto Holdings Limited Director 18-JAN-1979 18-JAN-1979 17-JAN-1979 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 21-JUN-1979 17-MAY-1989 28-MAR-1974 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Shareholder - - 27-JUN-1985 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 28-JUN-1985 01-AUG-1989 27-JUN-1985 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.

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