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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CAMPBELL DIRECTORS LIMITED

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CORTENA HOLDINGS INC. Director 20-MAR-1989 01-JUN-2002 20-MAR-1989 Cayman Islands - Paradise Papers
Tuono International Multi-Portfolio, SPC Director 27-JUN-2006 27-JUN-2006 27-JUN-2006 Cayman Islands - Paradise Papers
ZZZ-CONCORD SPECIAL SITUATIONS FUND Director 02-DEC-1999 02-DEC-1999 02-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-BUB INTERNATIONAL LTD. Director 13-JUL-1992 30-DEC-1993 13-JUL-1992 Cayman Islands - Paradise Papers
ZZZ-CONCORD MILLENNIUM FUND Director 02-DEC-1999 02-DEC-1999 02-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-CONCORD FUND OF FUNDS Director 02-DEC-1999 02-DEC-1999 02-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-SP OFFSHORE LIMITED Director 08-JUN-2001 08-JUN-2001 08-JUN-2001 Cayman Islands - Paradise Papers
DO-DAH LTD. Director 21-JUN-2000 21-JUN-2000 21-JUN-2000 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Director 03-APR-1985 03-JAN-1986 18-JUN-1981 Cayman Islands - Paradise Papers

Address (1)

Data From
P.O. Box 268 GT; Grand Cayman, KY1-1104; 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