The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Owen - David Glynne

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Villasco Grand Cayman Resort Ltd. Director - class b 30-NOV-1999 20-APR-2007 06-MAY-1998 Cayman Islands - Paradise Papers
D.G.O. ENTERPRISES LTD Is signatory for - - 11-DEC-1981 Cayman Islands - Paradise Papers
D.G.O. ENTERPRISES LTD Shareholder - - 11-DEC-1981 Cayman Islands - Paradise Papers
Condoco Ltd. Shareholder - - 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Ltd. Director - class b 30-NOV-1999 20-APR-2007 06-MAY-1998 Cayman Islands - Paradise Papers
Villaco Ltd. Shareholder - - 06-MAY-1998 Cayman Islands - Paradise Papers
Villaco Ltd. Director - class b 30-NOV-1999 20-APR-2007 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Grand Cayman Resort Ltd. Director 29-DEC-1998 30-NOV-1999 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Grand Cayman Resort Ltd. Director - class b 19-MAR-2001 20-APR-2007 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Grand Cayman Resort Ltd. Director - class b 30-NOV-1999 12-SEP-2000 06-MAY-1998 Cayman Islands - Paradise Papers
AQUADELIGHTS LTD. Is signatory for - - 13-OCT-1980 Cayman Islands - Paradise Papers
AQUADELIGHTS LTD. Shareholder - - 13-OCT-1980 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Shareholder - - 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Vice-president 17-SEP-1970 14-SEP-1979 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Director - class b 19-MAR-2001 20-APR-2007 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Director 17-SEP-1970 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Secretary 14-NOV-1979 13-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Director - b 19-MAR-2001 20-APR-2007 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Vice-president 17-SEP-1970 30-JUN-1978 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Director 17-SEP-1970 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers

Address (3)

Data From
3955 Roberts Point Road; Sarasota FL 34242-1160; United States of America Paradise Papers
Suite 2216 Clark Tower; 5100 Poplar Ave; Memphis TN 38137; United States of America Paradise Papers
1914 Sterick Building; Memphis TN 38103; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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