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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lambert - Ian

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-OCEAN EXPRESS MARITIME LTD. Director 08-MAR-1989 08-MAR-1989 13-OCT-1988 Cayman Islands - Paradise Papers
CRS RESOURCES (ECUADOR) LDC Director 14-JUL-1993 14-JUL-1993 12-JUL-1993 Cayman Islands - Paradise Papers

Address (1)

Data From
P. O. Box 309 GT; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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