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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-GLOBO-DISK INCORPORATED Secretary 20-SEP-1999 15-SEP-2000 15-SEP-1989 Cayman Islands - Paradise Papers
ZZZ-KUROKAWA HOLDING LTD. Secretary 29-DEC-1989 30-JUL-2004 12-DEC-1989 Cayman Islands - Paradise Papers
IRCO MANUFACTURING INC. Secretary 22-OCT-1992 15-AUG-1997 19-OCT-1992 Cayman Islands - Paradise Papers
ZZZ-KOYO DENKI EXPORT CORP. Director 05-JUN-1989 02-DEC-1999 04-MAY-1988 Cayman Islands - Paradise Papers
FIRSTAR FINANCING INC. Secretary 23-OCT-1992 15-AUG-1997 19-OCT-1992 Cayman Islands - Paradise Papers
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY Secretary 11-JUL-1988 13-JUL-1988 04-MAY-1988 Cayman Islands - Paradise Papers
SANTA RITA INVESTMENTS LIMITED Secretary 08-NOV-1990 15-NOV-2014 01-NOV-1990 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.

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