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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GAMA ENTERPRISES LTD. Treasurer 13-NOV-1987 18-SEP-2000 14-JAN-1982 Cayman Islands - Paradise Papers
ZZZ-CHADWICK CORPORATION Director 13-SEP-1991 15-SEP-1993 05-JUN-1990 British Virgin Islands - Paradise Papers
ZZZ-ELLINGER INVESTMENTS LTD. Director 22-JAN-1990 19-APR-1993 22-JAN-1990 Bahamas - Paradise Papers
ZZZ-ELLINGER INVESTMENTS LTD. Treasurer 13-FEB-1990 19-APR-1993 22-JAN-1990 Bahamas - Paradise Papers
ZZZ-MATARESE HOLDINGS S.A. Director 31-OCT-1996 29-MAY-1997 17-DEC-1979 Panama - Paradise Papers
ZZZ-MATARESE HOLDINGS S.A. President 31-OCT-1996 29-MAY-1997 17-DEC-1979 Panama - 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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