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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dextra Secretaries Ltd

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-INTERCONTINENTAL CAYMAN LTD. Director 27-MAR-2006 11-NOV-2008 20-MAR-2006 Cayman Islands - Paradise Papers
ZZZ-INTERCONTINENTAL CAYMAN LTD. Secretary 27-MAR-2006 11-NOV-2008 20-MAR-2006 Cayman Islands - Paradise Papers
ZZZ-DERMA HOLDINGS LTD Secretary 25-SEP-2006 11-NOV-2008 20-SEP-2009 Cayman Islands - Paradise Papers
ZZZ-DERMA HOLDINGS LTD Director 25-SEP-2006 11-NOV-2008 20-SEP-2009 Cayman Islands - Paradise Papers
ZZZ-SAMARI HOLDINGS LTD Director 25-SEP-2006 11-NOV-2008 20-SEP-2006 Cayman Islands - Paradise Papers
ZZZ-SAMARI HOLDINGS LTD Secretary 25-SEP-2006 11-NOV-2008 20-SEP-2006 Cayman Islands - Paradise Papers
QUTANG PROPERTIES LTD. Secretary 15-DEC-2004 21-SEP-2011 13-DEC-2004 Cayman Islands - Paradise Papers
ELEMENT INVESTMENTS LTD. Secretary 05-DEC-2002 28-OCT-2011 05-OCT-1993 Cayman Islands - Paradise Papers
DEEP BLUE VENTURES INTERNATIONAL LTD Secretary 19-JUL-2000 19-APR-2007 18-JUL-2000 Cayman Islands - Paradise Papers
DEEP BLUE VENTURES INTERNATIONAL LTD Director 19-JUL-2000 19-APR-2007 18-JUL-2000 Cayman Islands - Paradise Papers
Hudson Ltd. Secretary 11-NOV-2003 11-NOV-2008 07-NOV-2003 Cayman Islands - Paradise Papers
Hudson Ltd. Director 11-NOV-2003 11-NOV-2008 07-NOV-2003 Cayman Islands - Paradise Papers
MARKSON INVESTMENTS LTD. Secretary 08-OCT-2003 11-NOV-2008 17-FEB-1997 Cayman Islands - Paradise Papers
MARKSON INVESTMENTS LTD. Director 08-OCT-2003 11-NOV-2008 17-FEB-1997 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 472; George Town; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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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