The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.