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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

INTERNATIONAL CORPORATION SERVICES LTD.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-CAPSTONE INVESTMENTS LTD. Secretary 15-OCT-1993 25-JAN-1995 15-OCT-1993 Cayman Islands - Paradise Papers
DEEP BLUE VENTURES INTERNATIONAL LTD Director 19-JUL-2000 19-JUL-2000 18-JUL-2000 Cayman Islands - Paradise Papers
ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC. Director 09-MAY-1990 22-JAN-1997 11-MAY-1990 Cayman Islands - Paradise Papers
ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC. Secretary 09-MAY-1990 22-JAN-1997 11-MAY-1990 Cayman Islands - Paradise Papers
SEDOVA LTD. Director 07-NOV-1996 18-SEP-2008 06-NOV-1996 Cayman Islands - Paradise Papers
SEDOVA LTD. Secretary 08-NOV-1996 18-SEP-2008 06-NOV-1996 Cayman Islands - Paradise Papers
ELEMENT INVESTMENTS LTD. Director 05-OCT-1993 05-DEC-2002 05-OCT-1993 Cayman Islands - Paradise Papers
ELEMENT INVESTMENTS LTD. Secretary 05-OCT-1993 05-DEC-2002 05-OCT-1993 Cayman Islands - Paradise Papers
MARKSON INVESTMENTS LTD. Secretary 17-FEB-1997 08-OCT-2003 17-FEB-1997 Cayman Islands - Paradise Papers
MARKSON INVESTMENTS LTD. Director 17-FEB-1997 08-OCT-2003 17-FEB-1997 Cayman Islands - Paradise Papers

Address (1)

Data From
Harbour Place, 2nd Floor, North Wing; 103 South Church Street; PO Box 472; KY1-1107 Grand Cayman; Cayman Islands Paradise Papers

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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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