The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BASIC PRODUCTS GROUP LTD. Director 23-AUG-1996 17-MAR-1998 23-AUG-1996 Saint Kitts and Nevis - Paradise Papers
ZZZ-DOME HOLDINGS LTD. Director 19-SEP-1996 30-SEP-2003 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-BATES INVESTMENTS (CAYMAN) Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-MEAD INVESTMENTS (CAYMAN) Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-WINDSONG PROPERTIES LTD. Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-ROCK SOLID INCORPORATED Director 08-APR-1997 26-MAR-1998 08-APR-1997 Cayman Islands - Paradise Papers
ZZZ-FOREVER YOUNG LIMITED Director 23-AUG-1996 17-MAR-1998 23-AUG-1996 Saint Kitts and Nevis - Paradise Papers
ZZZ-MANSFIELD CORPORATION Director 02-AUG-1996 19-NOV-1997 01-AUG-1996 Cayman Islands - Paradise Papers
ZZZ-ROBINSON CRUSOE LANDING LTD Director 21-JUL-1997 16-DEC-1997 03-JUL-1997 Cayman Islands - Paradise Papers
Kew Holdings Ltd Director 30-NOV-1989 21-OCT-1991 24-NOV-1989 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.

Disclaimer