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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cleaver - B. P.

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-TEXINVEST HOLDINGS LTD. Director 23-APR-1990 23-APR-1990 12-APR-1990 Cayman Islands - Paradise Papers
ZZZ-REFASA LTD. Director 12-APR-1990 12-APR-1990 06-APR-1990 Cayman Islands - Paradise Papers
ZZZ-GLOBO-DISK INCORPORATED Director 20-SEP-1989 20-SEP-1989 15-SEP-1989 Cayman Islands - Paradise Papers
ZZZ-KUROKAWA HOLDING LTD. Director 29-DEC-1989 29-DEC-1989 12-DEC-1989 Cayman Islands - Paradise Papers
SANTA RITA INVESTMENTS LIMITED Director 08-NOV-1990 08-NOV-1990 01-NOV-1990 Cayman Islands - Paradise Papers
INTERNATIONAL ROOFING SYSTEMS LTD Shareholder - - 02-JAN-1991 Cayman Islands - Paradise Papers
INTERNATIONAL ROOFING SYSTEMS LTD Director 08-JAN-1991 08-JAN-1991 02-JAN-1991 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL HOLDINGS LIMITED Shareholder - - 11-SEP-1990 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL HOLDINGS LIMITED Director 14-SEP-1990 14-SEP-1990 11-SEP-1990 Cayman Islands - Paradise Papers

Address (1)

Data From
P.O. Box 847; GEORGE TOWN, GRAND CAYMAN; Cayman Islands Paradise Papers

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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.

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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.

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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