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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
G.V. Investments Ltd. Is signatory for - - 31-MAR-1995 Cayman Islands - Paradise Papers
Fairfax Holding Co. Ltd. Is signatory for - - 11-OCT-1995 Cayman Islands - Paradise Papers
Chaleur Bay Shipping Ltd. Shareholder - - 10-OCT-2003 Cayman Islands - Paradise Papers
PEI International Korea Ltd. Director 03-DEC-1998 03-DEC-1998 03-DEC-1998 Cayman Islands - Paradise Papers
Heptagon Group, Inc. ** INCOMPLETE ** Is signatory for - - 16-AUG-1991 Cayman Islands - Paradise Papers
ANNIE A. MULTON & CO. LTD. Shareholder - - 15-JUL-1980 Cayman Islands - Paradise Papers
Juniper Investment Co. Ltd. Shareholder - - 02-JUN-1981 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Director 02-MAY-1997 02-MAY-1997 01-MAY-1997 Cayman Islands - Paradise Papers
EcoEléctrica Holdings, Ltd. Director 10-DEC-1997 10-DEC-1997 24-NOV-1997 Cayman Islands - Paradise Papers
Deo Gratia Limited Director 24-MAR-1998 09-APR-1999 24-MAR-1998 Cayman Islands - Paradise Papers
Deo Gratia Limited Chairman 24-MAR-1998 09-APR-1999 24-MAR-1998 Cayman Islands - Paradise Papers
Oman Hunt Oil Company Director 02-AUG-2001 26-SEP-2001 02-AUG-2001 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 26-SEP-1994 26-SEP-1994 23-SEP-1994 Cayman Islands - Paradise Papers
EcoEléctrica, Ltd. Shareholder - - 24-NOV-1997 Cayman Islands - Paradise Papers
EcoEléctrica, Ltd. Director - class a 10-DEC-1997 10-DEC-1997 24-NOV-1997 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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