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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

EURO SECURITIES LTD.

  • Search in:
    opencorporates.com
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 (61)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-RESERVE ENERGY DEVELOPMENT INC. Director 30-JUN-1998 08-JUN-2000 30-JUN-1998 Cayman Islands - Paradise Papers
ZZZ-TURTLE ISLAND HOLDINGS LTD. Director 07-MAR-1996 11-APR-2000 07-MAR-1996 Cayman Islands - Paradise Papers
ZZZ-C.R.L. INTERNATIONAL LTD. Director 09-FEB-1999 07-AUG-2000 09-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-DELTA OVERSEAS LTD. Director 08-MAR-1995 26-MAY-2000 08-MAR-1995 Cayman Islands - Paradise Papers
ZZZ-SHARDAN CORPORATION LTD. Director 20-JUN-1996 20-OCT-2000 20-JUN-1996 Cayman Islands - Paradise Papers
ZZZ-NEKA IMPORTING LTD. Director 17-NOV-1995 26-MAR-2002 17-NOV-1995 Cayman Islands - Paradise Papers
ZZZ-ALBEIRO HOLDINGS LTD Director 24-JUN-1996 31-MAR-2003 24-JUN-1996 Cayman Islands - Paradise Papers
ZZZ-JASON INVESTMENTS LTD. Director 09-JUN-1989 18-AUG-2000 09-JUN-1989 Cayman Islands - Paradise Papers
ZZZ-DELO MANAGEMENT LTD. Director 10-JUL-1997 13-SEP-2000 10-JUL-1997 Cayman Islands - Paradise Papers
ZZZ-DESIGN INCORPORATED Director 05-MAY-1995 25-MAY-2000 05-MAY-1995 Cayman Islands - Paradise Papers
ZZZ-KINLOCH HOLDINGS COMPANY LTD. Director 05-SEP-1995 15-MAY-2000 04-SEP-1995 Cayman Islands - Paradise Papers
ZZZ-B.W.I. MARINE SERVICES LTD. Director 19-NOV-1998 18-SEP-2000 19-NOV-1998 Cayman Islands - Paradise Papers
ZZZ-PICKWICK INVESTMENTS LTD. Director 24-MAR-1999 28-APR-2000 23-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-VENTURE C.I. LTD. Director 08-JUN-1993 14-FEB-2001 08-JUN-1993 Cayman Islands - Paradise Papers
ZZZ-KCM LTD. Director 05-JUN-1995 22-MAY-2000 05-JUN-1995 Cayman Islands - Paradise Papers
ZZZ-INTERMEDICA Director 07-DEC-1993 21-SEP-2000 07-DEC-1993 Cayman Islands - Paradise Papers
ZZZ-MCI LTD. Director 31-JAN-1994 12-APR-2000 31-JAN-1994 Cayman Islands - Paradise Papers
ZZZ-WEDGE CORPORATION Director 24-NOV-1994 10-AUG-2000 23-NOV-1994 Cayman Islands - Paradise Papers
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Address (2)

Data From
P.O. Box 1792 GT; Grand Cayman, Cayman Islands Paradise Papers
P.O. Box 1792 GT; George Town, Grand Cayman; 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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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