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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Brown - Kevin

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Esum Holding Company Ltd Director 09-MAY-1983 09-MAY-1983 29-APR-1983 Cayman Islands - Paradise Papers
International Steel Co., Ltd Shareholder - - 22-APR-1981 Cayman Islands - Paradise Papers
Babama Holdings Ltd. Director 26-FEB-1980 30-APR-1980 25-FEB-1980 Cayman Islands - Paradise Papers
Lion Investments Limited Director 20-JUL-1984 20-JUL-1984 09-JUL-1984 Cayman Islands - Paradise Papers
Ming Investments Ltd. Secretary 07-NOV-1980 23-FEB-1984 06-NOV-1980 Cayman Islands - Paradise Papers
Soylent Limited Director 06-NOV-1984 06-NOV-1984 07-JUN-1984 Cayman Islands - Paradise Papers
Commando (Cayman) Limited Shareholder - - 27-SEP-1973 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Shareholder - - 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 03-JAN-1984 05-JUL-1989 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Secretary 03-JAN-1984 05-AUG-1986 15-JUN-1972 Cayman Islands - Paradise Papers

Address (2)

Data From
Address unknown - ex employee of ABATCO; Cayman Islands Paradise Papers
P O Box 500 GT; George Town; 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