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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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