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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JAMBOREE LTD Shareholder - - 04-MAY-1979 Cayman Islands - Paradise Papers
Fossum Investments Limited Shareholder - - 23-MAY-1975 Cayman Islands - Paradise Papers
Krinein Company Shareholder - - 13-MAY-1971 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Shareholder - - 26-APR-1978 Cayman Islands - Paradise Papers
Palmer Limited Shareholder - - 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Shareholder - - 02-JUL-1982 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 15-APR-1981 04-SEP-1984 28-MAR-1974 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 10-AUG-1982 03-JAN-1984 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Secretary 10-AUG-1982 03-JAN-1984 15-JUN-1972 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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