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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

FALCON SECRETARIES LTD

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-CEDAR AVENUE LLC Secretary 04-APR-2000 30-JUL-2004 03-APR-2000 Cayman Islands - Paradise Papers
ZZZ-HAINES AVENUE LLC Secretary 02-AUG-2000 31-JUL-2007 01-DEC-2000 Cayman Islands - Paradise Papers
ZZZ-FLAMBORO COURT LLC Secretary 19-MAY-2000 31-JUL-2007 18-MAY-2000 Cayman Islands - Paradise Papers
ZZZ-CORA ROAD LLC Secretary 04-APR-2000 31-JUL-2007 03-APR-2000 Cayman Islands - Paradise Papers
ZZZ-BIRCH CIRCLE LLC Secretary 22-FEB-2000 30-JUL-2004 21-FEB-2000 Cayman Islands - Paradise Papers
ZZZ-BONHAM DRIVE LLC Secretary 22-FEB-2000 30-JUL-2004 21-FEB-2000 Cayman Islands - Paradise Papers
ZZZ-HILLCREST AVENUE LLC Secretary 02-AUG-2000 29-JAN-2010 31-JUL-2000 Cayman Islands - Paradise Papers
ZZZ-HERBERT PLACE LLC Secretary 02-AUG-2000 30-JUL-2004 31-JUL-2000 Cayman Islands - Paradise Papers
ZZZ-JAMESON DRIVE LLC Secretary 29-NOV-2000 30-JUL-2004 20-NOV-2000 Cayman Islands - Paradise Papers
ZZZ-JAMES LLC Secretary 14-JAN-2005 29-JAN-2010 03-MAY-1999 Cayman Islands - Paradise Papers
ZZZ-HUNTS DRIVE LLC Secretary 29-NOV-2000 30-JUL-2004 20-NOV-2000 Cayman Islands - Paradise Papers
ZZZ-SHERMAN LLC Secretary 10-SEP-1999 31-JUL-2007 10-SEP-1999 Cayman Islands - Paradise Papers
ZZZ-RYMAL LLC Secretary 10-SEP-1999 31-JUL-2007 10-SEP-1999 Cayman Islands - Paradise Papers
ZZZ-COLLINSON ROAD LLC Secretary 04-APR-2000 30-JUL-2004 03-APR-2000 Cayman Islands - Paradise Papers
ZZZ-GRANDVIEW COURT LLC Secretary 18-MAY-2000 30-JUL-2004 18-MAY-2000 Cayman Islands - Paradise Papers
ZZZ-KEW COURT LLC Secretary 29-NOV-2000 31-JUL-2007 20-NOV-2000 Cayman Islands - Paradise Papers
ZZZ-KING WILLIAM LLC Secretary 07-OCT-1999 30-JUL-2004 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-LENORE AVENUE LLC Secretary 15-DEC-2000 31-JUL-2007 06-DEC-2000 Cayman Islands - Paradise Papers
ZZZ-BROOK ROAD LLC Secretary 21-FEB-2000 30-JUL-2004 21-FEB-2000 Cayman Islands - Paradise Papers
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Address (1)

Data From
Harbour House, 2nd Floor; Waterfront Drive, P.O. Box 972; Road Town; Tortola; British Virgin Islands 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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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