The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-AVERY CORPORATION Secretary 11-MAY-1989 19-NOV-1999 02-MAR-1989 British Virgin Islands - Paradise Papers
ZZZ-CUNEO LIMITED Secretary 16-JUL-1998 10-DEC-1999 26-MAY-1998 British Virgin Islands - Paradise Papers
ZZZ-ZITHER CORPORATION Secretary 10-APR-1995 17-DEC-1997 10-APR-1995 British Virgin Islands - Paradise Papers
ZZZ-CHADWICK CORPORATION Secretary 11-JUL-1990 15-MAY-1996 05-JUN-1990 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Secretary 14-AUG-1987 08-SEP-1987 13-JUL-1987 British Virgin 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