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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Drogheda Trust Settlor - - 27-NOV-1989 Cayman Islands - Paradise Papers
TRAVEL HOLDINGS LTD Shareholder - - 16-MAR-1984 Cayman Islands - Paradise Papers
Larchwood Holdings Limited Director 28-DEC-1973 21-SEP-1992 20-SEP-1973 Cayman Islands - Paradise Papers
A. C. I. Limited Director 26-NOV-1985 06-OCT-1993 19-NOV-1985 Cayman Islands - Paradise Papers
Capital Finance Director 21-JUN-1994 11-FEB-2000 08-JUN-1994 Cayman Islands - Paradise Papers
Unami International Limited Director 30-NOV-1983 30-NOV-1992 30-NOV-1983 Cayman Islands - Paradise Papers
Drogheda Investments Limited Director 19-JUL-1989 19-JUL-1995 18-JUL-1989 Cayman Islands - Paradise Papers
Drogheda Investments Limited Secretary 18-JUL-1989 19-JUL-1995 18-JUL-1989 Cayman Islands - Paradise Papers
Bankers International Financial Corporation Ltd. Shareholder - - 20-JUN-1980 Cayman Islands - Paradise Papers
Bankers International Financial Corporation Ltd. Director 10-JUL-1980 11-OCT-1993 20-JUN-1980 Cayman Islands - Paradise Papers
P.G. Holdings Ltd. Shareholder - - 14-MAR-1983 Cayman Islands - Paradise Papers
P.G. Holdings Ltd. Secretary 18-MAR-1983 30-NOV-1993 14-MAR-1983 Cayman Islands - Paradise Papers
P.G. Holdings Ltd. Director 18-MAR-1983 30-NOV-1993 14-MAR-1983 Cayman Islands - Paradise Papers

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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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