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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LVP (Cayman) Limited Director 07-NOV-2007 02-SEP-2011 31-OCT-2007 Cayman Islands - Paradise Papers
Longview Opportunities Master Fund Director 08-MAY-2003 02-MAY-2011 26-MAR-2003 Cayman Islands - Paradise Papers
Longview Opportunities Fund Director 30-APR-2003 30-MAR-2011 26-MAR-2003 Cayman Islands - Paradise Papers
ATC TRUSTEES (NEVIS) LIMITED Director 17-JAN-2012 08-APR-2014 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers
COMPANY SECRETARIES LTD. Director 20-JUN-2013 08-APR-2014 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 20-JUN-2013 08-APR-2014 06-APR-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 23-SEP-2011 18-OCT-2013 16-FEB-1987 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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