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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-GALLION CORPORATION Director 05-MAY-2000 14-AUG-2000 03-MAY-2000 Cayman Islands - Paradise Papers
ZZZ-HEPBURN CORPORATION Secretary 08-JUN-2002 20-SEP-2002 02-JUN-1997 Cayman Islands - Paradise Papers
ZZZ-SIERRA INVESTMENTS COMPANY LTD Secretary 08-JUN-1998 19-SEP-2005 09-APR-1996 Cayman Islands - Paradise Papers
ST. JEAN HOLDINGS LTD. Secretary 05-MAY-2000 14-AUG-2000 03-MAY-2000 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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