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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AOME Holdings Ltd. Director 05-NOV-2007 31-JAN-2008 22-MAY-2006 British Virgin Islands - Paradise Papers
Compaq Cayman Holdings Company Director 18-AUG-2002 31-JAN-2008 26-JUN-2000 Cayman Islands - Paradise Papers
Compaq Cayman Holdings Company Secretary 18-AUG-2002 31-JAN-2008 26-JUN-2000 Cayman Islands - Paradise Papers
Compaq Cayman Islands Investment Company Secretary 20-SEP-2002 31-JAN-2008 22-AUG-2000 Cayman Islands - Paradise Papers
Compaq Cayman Islands Investment Company Director 20-SEP-2002 31-JAN-2008 22-AUG-2000 Cayman Islands - Paradise Papers
Compaq Cayman Islands Vision Company Secretary 01-FEB-2004 31-JAN-2008 17-MAY-2001 Cayman Islands - Paradise Papers
Compaq Cayman Islands Vision Company Director 01-FEB-2004 31-JAN-2008 17-MAY-2001 Cayman Islands - Paradise Papers
Hewlett-Packard West Indies Limited Director 30-NOV-2006 31-JAN-2008 15-MAR-2001 Cayman Islands - Paradise Papers
Hewlett-Packard West Indies Limited Secretary 30-NOV-2006 31-JAN-2008 15-MAR-2001 Cayman Islands - Paradise Papers
Maxspeed International, Inc. Secretary 01-OCT-2007 31-JAN-2008 07-NOV-2001 Cayman Islands - Paradise Papers
Maxspeed International, Inc. Director 01-OCT-2007 31-JAN-2008 07-NOV-2001 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

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

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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.