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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee - Martine Angela

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CRX Intermodal Bermuda Ltd. Director 01-JAN-2012 28-FEB-2014 17-JUN-2010 Bermuda - Paradise Papers
Cronos Containers Program I Ltd. Director 01-JAN-2012 28-FEB-2014 10-OCT-2011 Bermuda - Paradise Papers
Cronos Ltd. Shareholder - - 27-FEB-2007 Bermuda - Paradise Papers

Address (2)

Data From
N404 Cassa Court; Market Street GT; P O Box 2245 GT; Grand Cayman KY1-1107; Cayman Islands Paradise Papers
The Cronos Group; 5th Floor, Harbour Place; South Church Street; P.O. Box 30464; Grand Cayman KY1-1202; 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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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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