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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gorter - Rick T.

Appleby data is current through 2014
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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

Address (1)

Data From
P.O. Box 847; George Town; Grand Cayman; Cayman Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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