The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Carey - Eric G.

Appleby data is current through 2014
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BELDORA CORPORATION Director 01-MAR-1991 31-OCT-1996 11-FEB-1991 British Virgin Islands - Paradise Papers
ZZZ-DALTON CORPORATION Secretary 13-MAR-1987 27-OCT-1994 06-MAR-1987 British Virgin Islands - Paradise Papers
ZZZ-DALTON CORPORATION Director 13-MAR-1987 27-OCT-1994 06-MAR-1987 British Virgin Islands - Paradise Papers
ZZZ-PLACE HOLDINGS INC. Director 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-PLACE HOLDINGS INC. Secretary 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 14-SEP-1993 31-OCT-1996 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Secretary 14-SEP-1993 31-OCT-1996 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MORELAND INVS. INC. Director 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MORELAND INVS. INC. Secretary 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. Secretary 07-NOV-1990 31-OCT-1996 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. Director 07-NOV-1990 31-OCT-1996 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Secretary 17-DEC-1986 05-JUN-1996 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Director 18-DEC-1996 06-MAY-1996 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Director 31-OCT-1996 31-DEC-2011 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Secretary 08-JUN-1990 31-OCT-1996 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Director 26-MAR-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Secretary 26-MAR-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Secretary 18-SEP-1987 31-OCT-1996 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Director 08-SEP-1987 31-OCT-1996 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 18-JUL-1988 10-NOV-1994 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Treasurer 18-JUL-1988 10-NOV-1994 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-MATARESE HOLDINGS S.A. Director 15-APR-1993 31-OCT-1996 17-DEC-1979 Panama - Paradise Papers
ZZZ-MATARESE HOLDINGS S.A. Secretary 15-APR-1993 31-OCT-1996 17-DEC-1979 Panama - Paradise Papers
TAIPAN CORPORATION Director 24-MAY-1995 31-OCT-1996 12-DEC-1994 Cayman Islands - Paradise Papers
TAIPAN CORPORATION Secretary 24-MAY-1995 31-OCT-1996 12-DEC-1994 Cayman Islands - Paradise Papers

Address (1)

Data From
c/o Harmos Horton Lusk Limited; Level 27, Vero Centre; 48 Shortland Street; 1010 Auckland; New Zealand Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer