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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
Mareport Director 21-JUN-2002 - 21-JUN-2002 Cayman Islands - Paradise Papers
Niobe Holdings Inc. Is signatory for - - 11-FEB-2004 Cayman Islands - Paradise Papers
Cayman, Ltd. Is signatory for - - 14-MAR-2003 Cayman Islands - Paradise Papers
CLEARLIGHT CO. LTD. Is signatory for - - 29-APR-1987 Cayman Islands - Paradise Papers
Rosebery Limited Shareholder - - 11-OCT-1982 Cayman Islands - Paradise Papers
Aviation 49284 Corporation Is signatory for - - 13-APR-1995 Cayman Islands - Paradise Papers
Managed Care Director 15-MAR-2002 31-JUL-2013 13-AUG-1996 Cayman Islands - Paradise Papers
Khalwa Investments Limited Shareholder - - 22-NOV-1985 Cayman Islands - Paradise Papers
Atlanta Import Export Corporation ** INCOMPLETE ** Shareholder - - 29-MAR-1985 Cayman Islands - Paradise Papers
Island Resorts Limited Shareholder - - 07-SEP-1984 Cayman Islands - Paradise Papers
Amro Ltd. Shareholder - - 19-APR-1982 Cayman Islands - Paradise Papers
D.C.R. Limited Shareholder - - 05-MAR-1974 Cayman Islands - Paradise Papers
Hellenic Investment Corporation Ltd. Shareholder - - 05-JUN-1981 Cayman Islands - Paradise Papers
Trent Merrill Investments Limited Shareholder - - 22-JUN-1971 Cayman Islands - Paradise Papers
Negril Home Sweet Home Limited Shareholder - - 19-DEC-1973 Cayman Islands - Paradise Papers
Interbrokerage Ltd. Shareholder - - 16-JUL-1984 Cayman Islands - Paradise Papers
Universal Engineering Co Ltd. Shareholder - - 20-JUL-1978 Cayman Islands - Paradise Papers
Allegro Ltd Shareholder - - 24-MAR-1982 Cayman Islands - Paradise Papers
Dolphin Enterprises Limited Shareholder - - 03-NOV-1969 Cayman Islands - Paradise Papers
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD. Shareholder - - 25-NOV-1975 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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