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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dutko - Edward Macechok

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Giandy Limited Is signatory for - - 02-JAN-1997 Cayman Islands - Paradise Papers
Upperten Ltd. Is signatory for - - 18-SEP-1989 Cayman Islands - Paradise Papers
International Catamaran Club Ltd. Is signatory for - - 02-MAY-1984 Cayman Islands - Paradise Papers

Address (3)

Data From
P O Box D-134; Acapulco; Mexico Paradise Papers
PO Box 293; League City TX 77574; United States of America Paradise Papers
Puerto Del Sol; Dep A 303; Col Cabo Del Sol; San Lucas; Mexico 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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