The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
THE FLAMINGO FUND Director 31-AUG-2009 30-SEP-2023 22-JUL-2009 Cayman Islands - Paradise Papers
Tendencia Wealth Management Ltd. Director 31-AUG-2009 06-JUN-2014 22-JUL-2009 Cayman Islands - Paradise Papers
PAN AMERICAN AVIATION CORP. Director 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers
PAN AMERICAN AVIATION CORP. President 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers
Mojo Aviation Inc. President 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers
Mojo Aviation Inc. Director 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Ultimate beneficial owner 09-AUG-2013 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Director 04-JUL-2004 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers
NAVA Investments Ltd. Director 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
NAVA Investments Ltd. President 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Ultimate beneficial owner - 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Director 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. President 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Shareholder - - 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Director 10-MAR-1998 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Ultimate beneficial owner - 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. President 24-MAY-2007 15-NOV-2014 16-JUN-1992 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.

Disclaimer