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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OXFORD PORTFOLIO SERVICES Secretary 15-DEC-1988 15-DEC-1988 07-OCT-1988 Cayman Islands - Paradise Papers
OCEANA HOLDING INC. Secretary 26-MAR-1987 01-SEP-1993 20-MAR-1987 Cayman Islands - Paradise Papers
ZZZ-HOMA INVESTMENTS LTD. Secretary 26-MAR-1987 05-OCT-1989 26-MAR-1987 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 07-APR-1989 10-AUG-1989 06-APR-1989 Cayman Islands - Paradise Papers
ZZZ-INSINC CORP. Secretary 25-JAN-1989 25-JAN-1989 24-JAN-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 19-FEB-1987 10-AUG-1989 16-FEB-1987 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 19-FEB-1987 15-APR-1987 16-FEB-1987 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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