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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-REFASA LTD. Director 12-APR-1990 12-APR-1990 06-APR-1990 Cayman Islands - Paradise Papers
ZZZ-GLOBO-DISK INCORPORATED Director 20-SEP-1989 20-SEP-1989 15-SEP-1989 Cayman Islands - Paradise Papers
ZZZ-KUROKAWA HOLDING LTD. Director 29-DEC-1989 29-DEC-1989 12-DEC-1989 Cayman Islands - Paradise Papers
CALANOID CORPORATION Secretary 05-JUN-1989 03-FEB-1992 07-JUN-1988 Cayman Islands - Paradise Papers
ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED Director 11-OCT-1991 11-OCT-1991 08-OCT-1991 Cayman Islands - Paradise Papers
INTERNATIONAL ROOFING SYSTEMS LTD Shareholder - - 02-JAN-1991 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL FINANCE LIMITED Director 11-JUL-1990 11-JUL-1990 05-JUL-1990 Cayman Islands - Paradise Papers
INTERNATIONAL LOGGING OVERSEAS LTD. Director 12-JUL-1991 12-JUL-1991 10-JUL-1991 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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