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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Overseas Nominees Limited Director 07-DEC-2006 14-DEC-2011 04-APR-1972 Cayman Islands - Paradise Papers
Cromer Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Appleby Protectors (Cayman) Limited Director 14-JAN-2008 23-APR-2009 14-JAN-2008 Cayman Islands - Paradise Papers
International Nominees (Cayman) Limited Director 07-DEC-2006 14-DEC-2011 16-APR-1968 Cayman Islands - Paradise Papers
Pompton Ltd. Director 07-DEC-2006 14-DEC-2011 13-NOV-1988 Cayman Islands - Paradise Papers
Appleby Enforcers (Cayman) Limited Director 14-JAN-2008 23-APR-2009 14-JAN-2008 Cayman Islands - Paradise Papers
Cawsand Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Palmer Limited Director 07-DEC-2006 14-DEC-2011 06-JUN-1982 Cayman Islands - Paradise Papers
Appleby Trust (Cayman) Ltd. Managing director 26-SEP-2006 23-APR-2009 22-DEC-2004 Cayman Islands - Paradise Papers
Parker Limited Director 07-DEC-2006 14-DEC-2011 02-JUL-1982 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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