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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
3Com Holdings Limited Director 06-JUL-2010 16-NOV-2012 26-MAY-1994 Cayman Islands - Paradise Papers
3Com Ireland Technologies Limited Director 23-JUN-2010 16-NOV-2012 10-MAY-1993 Cayman Islands - Paradise Papers
3Com Technologies Director 17-MAY-2010 16-NOV-2012 17-MAY-1991 Cayman Islands - Paradise Papers
AOME Holdings Ltd. Director 05-NOV-2007 13-MAY-2011 22-MAY-2006 British Virgin Islands - Paradise Papers
AOME Holdings Ltd. Director 19-DEC-2011 16-NOV-2012 22-MAY-2006 British Virgin Islands - Paradise Papers
H3C Holdings Limited Director 17-MAY-2010 16-NOV-2012 16-JAN-2007 Cayman Islands - Paradise Papers
Handspring International Ltd. Director 19-DEC-2011 16-NOV-2012 14-MAR-2000 British Virgin Islands - Paradise Papers
Handspring International Ltd. Director 30-MAR-2011 11-MAY-2011 14-MAR-2000 British Virgin Islands - Paradise Papers
Hewlett-Packard G1 SPV (Cayman) Company Director 05-MAY-2009 16-NOV-2012 09-APR-2009 Cayman Islands - Paradise Papers
Hewlett-Packard Marigalante Ltd. Director 13-SEP-2001 16-NOV-2012 13-SEP-2001 Cayman Islands - Paradise Papers
Hewlett-Packard Technology Holdings I Director 14-AUG-2009 16-NOV-2012 14-AUG-2009 Cayman Islands - Paradise Papers
Hewlett-Packard West Indies Limited Director 15-MAR-2001 16-NOV-2012 15-MAR-2001 Cayman Islands - Paradise Papers
Maxspeed International, Inc. Director 01-OCT-2007 16-NOV-2012 07-NOV-2001 Cayman Islands - Paradise Papers
Verity Worldwide Limited Director 11-APR-2011 16-NOV-2012 07-FEB-2001 British Virgin 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.

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

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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.