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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SCARLETT INC. Director 26-JUN-1991 26-JUN-1991 21-JUN-1991 Cayman Islands - Paradise Papers
ZZZ-TEXINVEST HOLDINGS LTD. Director 23-APR-1990 23-APR-1990 12-APR-1990 Cayman Islands - Paradise Papers
IRCO MANUFACTURING INC. Director 22-OCT-1992 22-OCT-1992 19-OCT-1992 Cayman Islands - Paradise Papers
FIRSTAR FINANCING INC. Director 23-OCT-1992 23-OCT-1992 19-OCT-1992 Cayman Islands - Paradise Papers
ANDEAN INVESTMENT LTD. Director 13-NOV-1991 13-NOV-1991 07-NOV-1991 Cayman Islands - Paradise Papers
ZIGAT INC. Director 23-JAN-1990 23-JAN-1990 04-JAN-1990 Cayman Islands - Paradise Papers
SANTA RITA INVESTMENTS LIMITED Director 08-NOV-1990 08-NOV-1990 01-NOV-1990 Cayman Islands - Paradise Papers
INTERNATIONAL ROOFING SYSTEMS LTD Director 08-JAN-1991 08-JAN-1991 02-JAN-1991 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 10-AUG-1989 09-JUN-1992 16-FEB-1987 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL HOLDINGS LIMITED Shareholder - - 11-SEP-1990 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL HOLDINGS LIMITED Director 14-SEP-1990 14-SEP-1990 11-SEP-1990 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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