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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
IT'S ALL BLACK INC. Shareholder - - 04-NOV-2003 Cayman Islands - Paradise Papers
Esum Holding Company Ltd Director 09-MAY-1983 09-MAY-1983 29-APR-1983 Cayman Islands - Paradise Papers
International Steel Co., Ltd Shareholder - - 22-APR-1981 Cayman Islands - Paradise Papers
Overseas Nominees Limited Director 08-FEB-2002 06-DEC-2006 04-APR-1972 Cayman Islands - Paradise Papers
Cromer Limited Director 08-FEB-2002 06-DEC-2006 05-NOV-1985 British Virgin Islands - Paradise Papers
International Nominees (Cayman) Limited Director 08-FEB-2002 06-DEC-2006 16-APR-1968 Cayman Islands - Paradise Papers
Pompton Ltd. Director 08-FEB-2002 06-DEC-2006 13-NOV-1988 Cayman Islands - Paradise Papers
Cawsand Limited Director 08-FEB-2002 06-DEC-2006 05-NOV-1985 British Virgin Islands - Paradise Papers
Palmer Limited Director 08-FEB-2002 06-DEC-2006 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Director 08-FEB-2002 06-DEC-2006 02-JUL-1982 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 01-APR-1996 18-DEC-1998 01-APR-1996 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 05-AUG-1986 05-JUL-1989 15-JUN-1972 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 21-MAR-1986 01-AUG-1989 27-JUN-1985 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 15-APR-1981 17-MAY-1989 28-MAR-1974 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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