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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUE BIRD HOLDINGS LTD. Director 19-JUN-1989 28-OCT-1993 16-JUN-1989 Cayman Islands - Paradise Papers
ALPHA FINANCE CORPORATION Director 19-AUG-1983 12-OCT-1983 15-AUG-1983 Cayman Islands - Paradise Papers
FINANCIAL COMPANY FOR SOUTH AMERICA LIMITED Director 21-FEB-1983 22-FEB-1983 18-FEB-1983 Cayman Islands - Paradise Papers
ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD. Secretary 07-NOV-1983 19-DEC-1985 24-JUN-1980 Cayman Islands - Paradise Papers
ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD. Director 07-NOV-1983 19-DEC-1985 24-JUN-1980 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Director 07-DEC-1982 13-APR-1985 18-JUN-1981 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. President 07-DEC-1982 03-APR-1985 18-JUN-1981 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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