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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

FALCON SECRETARIES LTD

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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

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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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