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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

Role From To Incorporation Jurisdiction Status Data From
Harp Ltd. Director 14-JUN-2007 - 14-JUN-2007 Cayman Islands - Paradise Papers
MALMO GROUP INVESTMENTS LTD. Director 12-FEB-2002 27-NOV-2012 11-FEB-2002 Cayman Islands - Paradise Papers
MOLSEBERRY LIMITED Director 21-APR-1995 - 09-MAY-1994 British Virgin Islands - Paradise Papers
PADANG SECURITIES LIMITED Director 21-APR-1995 - 31-JAN-1994 British Virgin Islands - Paradise Papers
SAMBA INVEST LTD Director 02-JAN-1999 08-AUG-2003 19-MAR-1999 British Virgin Islands - Paradise Papers
SHOAL INVESTMENTS LTD Director 21-FEB-1997 01-JUN-2007 21-FEB-1997 British Virgin Islands - Paradise Papers
ZZZ-4Ncorp Ltd. Director 09-MAY-2001 29-JAN-2010 08-MAY-2001 Cayman Islands - Paradise Papers
ZZZ-AMRITSAR CORPORATION LTD Director 30-MAY-2006 14-FEB-2011 25-MAY-2004 Cayman Islands - Paradise Papers
ZZZ-COBALT INTERNATIONAL LIMITED Director 28-NOV-2001 29-JAN-2010 28-NOV-2001 Cayman Islands - Paradise Papers
ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATION Director 30-NOV-2001 30-JUL-2004 21-JAN-1997 Cayman Islands - Paradise Papers
ZZZ-FUTAGO INVESTMENTS LIMITED Director 25-JAN-2002 - 24-JAN-2002 Cayman Islands - Paradise Papers
ZZZ-ICARE INVESTMENTS LIMITED Director 01-MAY-2009 30-SEP-2009 01-MAY-2009 Cayman Islands - Paradise Papers
ZZZ-KARINA LIMITED Director 06-MAY-1997 25-JUL-1997 06-MAY-1997 Saint Kitts and Nevis - Paradise Papers
ZZZ-LLEN TRADING INC. Director 19-JAN-2001 30-JUL-2004 12-MAR-1984 Cayman Islands - Paradise Papers
ZZZ-PARAGON METALS HOLDINGS INC. Director 28-MAR-2001 31-DEC-2007 28-MAR-2001 Cayman Islands - Paradise Papers
ZZZ-RESEARCH RESOURCES LIMITED Director 10-JUN-1997 18-APR-2008 10-JUL-1997 British Virgin Islands - Paradise Papers
ZZZ-ROSAM INVESTMENTS LIMITED Director 01-MAY-2009 30-SEP-2009 01-MAY-2009 Cayman Islands - Paradise Papers
ZZZ-SUELOPETROL INTERNATIONAL LTD Director 14-NOV-2001 30-JUL-2004 20-AUG-1998 Cayman Islands - Paradise Papers
ZZZ-SUMTER HOLDINGS LTD. Director 15-JUN-2001 30-JUL-2004 14-JUN-2001 Cayman Islands - Paradise Papers
ZZZ-VOLAIR INVESTMENTS LIMITED Director 01-MAY-2009 30-SEP-2009 01-MAY-2009 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

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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.