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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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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.