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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-MCCAULEY & CO. LIMITED Director 29-APR-1987 31-DEC-1993 24-APR-1987 Cayman Islands - Paradise Papers
EPIC CAPITAL CORP. Director 10-NOV-1992 31-DEC-1992 03-NOV-1992 Cayman Islands - Paradise Papers
ZZZ-MILI COMPANY LTD. Director 07-JAN-1983 11-JAN-1983 06-JAN-1983 Cayman Islands - Paradise Papers
ZZZ-FORBES LANG & PIERCE Director 14-SEP-1989 01-FEB-1994 12-SEP-1989 Cayman Islands - Paradise Papers
ZZZ-LESKO LTD. Secretary 08-FEB-1990 31-DEC-1993 05-FEB-1990 Cayman 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.

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