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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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