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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VIBES CORPORATION Secretary 16-JAN-2007 15-NOV-2014 16-JAN-2007 Cayman Islands - Paradise Papers
VIBES CORPORATION Director 16-JAN-2007 15-NOV-2014 16-JAN-2007 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Director 04-JUL-2004 03-MAY-2007 12-AUG-1994 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Vice-president 15-JUL-2004 13-DEC-2006 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Director 15-JUL-2004 13-DEC-2006 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 05-FEB-2007 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.

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