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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
M INHERITANCE GROUP LTD. Secretary 07-MAY-2001 30-MAY-2013 30-APR-2001 Cayman Islands - Paradise Papers
Salamander Assets Ltd. Secretary 01-OCT-1999 18-JAN-2005 24-SEP-1999 Cayman Islands - Paradise Papers
Palamos Ltd. Secretary 09-MAY-2002 18-JAN-2005 02-MAY-2000 Cayman Islands - Paradise Papers
Forestal Ltd. Secretary 09-MAY-2002 18-JAN-2005 09-MAY-2002 Cayman Islands - Paradise Papers
Korum Ltd. Secretary 14-SEP-1994 02-JUL-1997 07-SEP-1994 Cayman Islands - Paradise Papers
Kalamazoo Ltd. Secretary 14-SEP-1994 02-JUL-1997 03-AUG-1994 Cayman Islands - Paradise Papers
JUMPSTART INVESTMENTS LTD. Secretary 07-NOV-2000 19-APR-2002 31-OCT-2000 Cayman Islands - Paradise Papers
FAVOURITE LTD. Secretary 22-FEB-1993 18-NOV-2010 15-FEB-1993 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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