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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

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.

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