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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

COMPANY SECRETARIES LTD.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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 (522)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-MEDIA MARKETING GROUP INC Secretary 15-JAN-2004 29-JAN-2010 15-JAN-2004 Cayman Islands - Paradise Papers
ZZZ-SECURITY FUNDING LIMITED Secretary 27-FEB-2001 31-JUL-2007 27-MAR-2001 Cayman Islands - Paradise Papers
ZZZ-WISE HOLDINGS LTD. Secretary 08-DEC-1998 16-NOV-2001 08-DEC-1998 Cayman Islands - Paradise Papers
ZZZ-FRASLO CORPORATION Secretary 17-NOV-1999 30-JUL-2004 17-NOV-1999 Cayman Islands - Paradise Papers
ZZZ-MESTRE DE JOGO Secretary 16-MAR-2000 31-JUL-2007 16-MAR-2000 Cayman Islands - Paradise Papers
ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED Secretary 18-SEP-2001 29-SEP-2006 06-AUG-2001 Cayman Islands - Paradise Papers
ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD. Secretary 14-DEC-2000 31-MAR-2010 14-DEC-2000 Cayman Islands - Paradise Papers
ZZZ-HALLMARK INTERNATIONAL POLYMERS INC. Secretary 19-JAN-1999 30-JUL-2004 19-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-SRR COMPANY Secretary 06-OCT-1997 31-MAR-2003 03-OCT-1997 Cayman Islands - Paradise Papers
ZZZ-JEWEL FINANCE LIMITED Secretary 28-APR-2006 30-SEP-2009 28-APR-2006 Cayman Islands - Paradise Papers
ZZZ-LE-COMM LIMITED Secretary 04-JAN-1997 30-JUN-2003 03-APR-1997 Cayman Islands - Paradise Papers
ZZZ-LANCERS AG Secretary 02-OCT-2000 13-NOV-2005 02-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-REGAL AG Secretary 21-SEP-1998 13-NOV-2005 21-SEP-1998 Cayman Islands - Paradise Papers
ZZZ-HUBSON AG Secretary 02-OCT-2000 13-NOV-2005 02-OCT-2000 Cayman Islands - Paradise Papers
WINTERBERRY HOLDINGS CORPORATION Secretary 17-NOV-2010 - 08-NOV-2010 Bahamas - Paradise Papers
SEABRIDGE INVESTMENTS LIMITED Secretary 04-MAR-2002 29-JAN-2010 12-JAN-2001 Cayman Islands - Paradise Papers
ZZZ-SYMBIOTIC 'S INTERNATIONAL Secretary 27-AUG-1999 16-NOV-2001 27-AUG-1999 Cayman Islands - Paradise Papers
ZZZ-TECHNOLOGY & FINANCE GROUP LTD Secretary 30-JUL-1999 28-MAR-2002 30-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-ROCA CAPITAL Secretary 05-JUN-2007 02-OCT-2009 05-JUN-2007 Cayman Islands - Paradise Papers
ZZZ-CJIT Ltd. Secretary 14-JUN-2001 31-JUL-2007 14-JUN-2001 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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