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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CTC CORPORATION LTD

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 (67)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-KENILWORTH LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-BEACH BOULEVARD LLC Director 28-JAN-2099 11-MAY-2000 28-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-BURLINGTON STREET LLC Director 11-FEB-1999 11-MAY-2000 11-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-LIMERIDGE LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-KING LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-HUGHSON LLC Director 03-MAY-1999 11-MAY-2000 03-MAY-1999 Cayman Islands - Paradise Papers
ZZZ-GAGE LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-COOTES DRIVE LLC Director 15-MAR-1999 11-MAY-2000 15-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-GARTH LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-NASH LLC Director 20-JUL-1999 11-MAY-2000 20-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-MOHAWK LLC Director 02-JUL-1999 11-MAY-2000 02-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-GEORGE LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-MACNAB LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-CENTENNIAL PARKWAY LLC Director 11-FEB-1999 11-MAY-2000 11-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-MOUNTWOOD LLC Director 02-JUL-1999 11-MAY-2000 02-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-HAYMARKET LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-DUNDURN STREET LLC Director 15-MAR-1999 11-MAY-2000 15-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-AUGUSTA STREET LLC Director 28-JAN-1999 11-MAY-2000 28-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-PARKDALE LLC Director 20-JUL-1999 11-MAY-2000 20-JUL-1999 Cayman Islands - Paradise Papers
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Address (1)

Data From
P O BOX 31106; Seven Mile Beach; George Town, Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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