The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1016)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-MANDLAY LTD. Director 19-JAN-2000 30-JUL-2004 18-JAN-2000 Cayman Islands - Paradise Papers
HC International Holding Corporation Director 06-MAY-2008 06-MAY-2008 06-MAY-2008 Cayman Islands - Paradise Papers
GOLDEN CITY INTERNATIONAL LIMITED Director 10-NOV-2009 10-NOV-2009 10-NOV-2009 Cayman Islands - Paradise Papers
GRI International Inc. Director 18-JUN-2003 18-JUN-2003 18-JUN-2003 Cayman Islands - Paradise Papers
ZZZ-YBS LIMITED Director 06-MAY-1999 28-FEB-2002 Cayman Islands - Paradise Papers
ZZZ-SPERO BERMUDA, LLC Director 23-OCT-2008 31-DEC-2011 18-APR-2008 Antigua and Barbuda - Paradise Papers
LCB INVESTMENTS LIMITED Director 20-SEP-2007 15-NOV-2014 20-SEP-2007 British Virgin Islands - Paradise Papers
ZZZ-CARKAM HOLDINGS, LLC Secretary 03-JUN-2010 - 03-JUN-2010 United States of America - Paradise Papers
ZZZ-HARMONIC PRODUCTS INTERNATIONAL LTD. Director 14-JAN-1999 30-JUL-2004 14-APR-1999 Cayman Islands - Paradise Papers
ZZZ-SYMNET TECHNOLOGY INC. Director 15-JUN-2000 15-JUN-2000 15-JUN-2000 Cayman Islands - Paradise Papers
ZZZ-PANGEA PROJECTS INTERNATIONAL LTD. Director 09-FEB-2000 23-FEB-2000 09-FEB-2000 Cayman Islands - Paradise Papers
ZZZ-FLATSTREAM HOLDINGS LIMITED Director 13-NOV-2008 13-NOV-2008 13-NOV-2008 Cayman Islands - Paradise Papers
SEABRIDGE INVESTMENTS LIMITED Director 12-JAN-2000 29-JAN-2010 12-JAN-2001 Cayman Islands - Paradise Papers
ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD. Director 14-DEC-2000 31-MAR-2010 14-DEC-2000 Cayman Islands - Paradise Papers
ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION Director 06-JUN-1995 - 06-JUN-1995 British Virgin Islands - Paradise Papers
HEND HOLDINGS LIMITED Director 19-JUN-2008 15-NOV-2014 19-JUN-2008 British Virgin Islands - Paradise Papers
LCB ART LIMITED Director 20-SEP-2007 15-NOV-2014 20-SEP-2007 British Virgin Islands - Paradise Papers
WINTERBERRY HOLDINGS CORPORATION Director 15-NOV-2010 - 08-NOV-2010 Bahamas - Paradise Papers
ZZZ-NABBAN AIRCRAFT INVESTMENT LTD Director 11-JUL-2006 11-JUL-2006 11-JUL-2006 Cayman Islands - Paradise Papers
ZZZ-Chain Leader Communications Corporation Director 04-JAN-2006 04-JAN-2006 04-JAN-2006 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