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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Crawford-THG Cayman Ltd. Shareholder - - 15-JUL-1974 Cayman Islands - Paradise Papers
SEAVIEW LIMITED Shareholder - - 19-JAN-1982 Cayman Islands - Paradise Papers
Wilson and Sons Limited Shareholder - - 13-MAR-1980 Cayman Islands - Paradise Papers
Latin American Securities Ltd. Shareholder - - 16-APR-1969 Cayman Islands - Paradise Papers
Gefinor Management Limited Shareholder - - 12-DEC-1972 Cayman Islands - Paradise Papers
UNIVERSAL SECURITIES LIMITED Shareholder - - 29-APR-1967 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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