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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (69)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-TURTLE ISLAND HOLDINGS LTD. Secretary 08-MAR-1996 11-APR-2000 07-MAR-1996 Cayman Islands - Paradise Papers
ZZZ-ALBEIRO HOLDINGS LTD Secretary 25-JUN-1996 31-MAR-2003 24-JUN-1996 Cayman Islands - Paradise Papers
ZZZ-DELTA OVERSEAS LTD. Secretary 09-MAR-1995 26-MAY-2000 08-MAR-1995 Cayman Islands - Paradise Papers
ZZZ-RESERVE ENERGY DEVELOPMENT INC. Secretary 01-JUL-1998 08-JUN-2000 30-JUN-1998 Cayman Islands - Paradise Papers
ZZZ-NEKA IMPORTING LTD. Secretary 17-NOV-1995 26-MAR-2002 17-NOV-1995 Cayman Islands - Paradise Papers
ZZZ-SHARDAN CORPORATION LTD. Secretary 21-JUN-1996 20-OCT-2000 20-JUN-1996 Cayman Islands - Paradise Papers
ZZZ-A-BROAD PRODUCTIONS LTD. Secretary 13-AUG-1997 25-MAY-2000 13-AUG-1987 Cayman Islands - Paradise Papers
ZZZ-C.R.L. INTERNATIONAL LTD. Secretary 10-FEB-1999 07-AUG-2000 09-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-DELO MANAGEMENT LTD. Secretary 11-JUL-1997 13-SEP-2000 10-JUL-1997 Cayman Islands - Paradise Papers
ZZZ-JASON INVESTMENTS LTD. Secretary 12-JUN-1989 18-AUG-2000 09-JUN-1989 Cayman Islands - Paradise Papers
ZZZ-PICKWICK INVESTMENTS LTD. Secretary 24-MAR-1999 28-APR-2000 23-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-DESIGN INCORPORATED Secretary 05-MAY-1995 25-MAY-2000 05-MAY-1995 Cayman Islands - Paradise Papers
THE BOULDERS CORPORATION Secretary 30-OCT-1989 30-JUN-2004 30-OCT-1989 Cayman Islands - Paradise Papers
ZZZ-FRY INVESTMENTS LTD. Secretary 25-JUL-1997 14-APR-2000 24-JUL-1997 Cayman Islands - Paradise Papers
ZZZ-AEROSPACE TECHNOLOGIES LTD. Secretary 04-DEC-1990 17-MAY-2000 30-NOV-1990 Cayman Islands - Paradise Papers
ZZZ-PEA POD ASSOCIATES LTD. Secretary 25-MAR-2000 16-MAR-2000 24-MAR-1994 Cayman Islands - Paradise Papers
ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD. Secretary 20-JAN-1992 05-JUN-2000 21-JAN-1992 Cayman Islands - Paradise Papers
ZZZ-WEDGE CORPORATION Secretary 24-NOV-1994 10-AUG-2000 23-NOV-1994 Cayman Islands - Paradise Papers

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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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