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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Collinson Company Limited Treasurer 31-JUL-2002 31-DEC-2006 16-JAN-1990 Liechtenstein - Paradise Papers
Collinson Company Limited Secretary 31-JUL-2002 31-DEC-2006 16-JAN-1990 Liechtenstein - Paradise Papers
Collinson Company Limited President 31-JUL-2002 31-DEC-2006 16-JAN-1990 Liechtenstein - Paradise Papers
Affluence Limited Secretary 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Affluence Limited Treasurer 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Affluence Limited President 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Man Yick Corporation President 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Man Yick Corporation Treasurer 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Man Yick Corporation Secretary 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
CITIC Maritime Corporation Secretary 31-JUL-2002 17-NOV-2006 14-DEC-1988 Liechtenstein - Paradise Papers
CITIC Maritime Corporation President 31-JUL-2002 17-NOV-2006 14-DEC-1988 Liechtenstein - Paradise Papers
CITIC Maritime Corporation Treasurer 31-JUL-2002 17-NOV-2006 14-DEC-1988 Liechtenstein - Paradise Papers
Super Supreme Company Limited Secretary 31-JUL-2002 27-NOV-2009 19-JAN-1990 Liberia - Paradise Papers
Super Supreme Company Limited President 31-JUL-2002 27-NOV-2009 19-JAN-1990 Liberia - Paradise Papers
Super Supreme Company Limited Treasurer 31-JUL-2002 27-NOV-2009 19-JAN-1990 Liberia - Paradise Papers
Golden Spoon Corporation Treasurer 31-JUL-2002 - 22-DEC-1987 Liberia - Paradise Papers
Golden Spoon Corporation Secretary 31-JUL-2002 - 22-DEC-1987 Liberia - Paradise Papers
Golden Spoon Corporation President 31-JUL-2002 - 22-DEC-1987 Liberia - Paradise Papers
Kendorm Corporation Treasurer 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Kendorm Corporation President 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Kendorm Corporation Secretary 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Heedon Corporation Secretary 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Heedon Corporation Treasurer 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Heedon Corporation President 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Jade Reef Limited Treasurer 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Jade Reef Limited President 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Jade Reef Limited Secretary 31-JUL-2002 - 04-SEP-1989 Liberia - Paradise Papers
Corkerley Limited Secretary 31-JUL-2002 - 14-JUN-1989 Liberia - Paradise Papers
Corkerley Limited Treasurer 31-JUL-2002 - 14-JUN-1989 Liberia - Paradise Papers
Corkerley Limited President 31-JUL-2002 - 14-JUN-1989 Liberia - Paradise Papers
Koston Corporation Treasurer 31-JUL-2002 - 20-NOV-1989 Liberia - Paradise Papers
Koston Corporation Secretary 31-JUL-2002 - 20-NOV-1989 Liberia - Paradise Papers
Koston Corporation President 31-JUL-2002 - 20-NOV-1989 Liberia - Paradise Papers

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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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