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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
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
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
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
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
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
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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.