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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ledger - Ian F.

  • Linked countries:
    Monaco
  • 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
COMPANIA DESARROLLO INDUSTRIAL SA Director 07-MAY-2010 - 18-MAY-1989 Cayman Islands - Paradise Papers
Stella Marina Enterprises Ltd Director 28-JUN-2011 15-NOV-2014 24-OCT-2007 Cayman Islands - Paradise Papers
Elfra Ltd. Director 28-JUN-2011 15-NOV-2014 13-OCT-2006 Cayman Islands - Paradise Papers
Stella Alpina Ltd Director 28-JUN-2011 15-NOV-2014 20-JUL-1995 Cayman Islands - Paradise Papers
FAVOURITE LTD. Director 18-NOV-2010 18-OCT-2012 15-FEB-1993 Cayman Islands - Paradise Papers
CLASIA 88 LTD. Director 30-SEP-2009 15-NOV-2014 14-FEB-1997 Cayman Islands - Paradise Papers

Address (1)

Data From
16 BIS Bd De Belgique; 98000; Monaco 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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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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