The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lewis - John North

Appleby data is current through 2014
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Minsk Investment Co. Ltd. Director 10-SEP-1976 10-SEP-1976 07-SEP-1976 Cayman Islands - Paradise Papers
Mount Stevens Investments Limited Shareholder - - 03-NOV-1977 Cayman Islands - Paradise Papers
Fossum Investments Limited Shareholder - - 23-MAY-1975 Cayman Islands - Paradise Papers
Krinein Company Shareholder - - 13-MAY-1971 Cayman Islands - Paradise Papers
Bel Finance Limited Shareholder - - 14-SEP-1978 Cayman Islands - Paradise Papers
Modular Builders Limited Director 12-DEC-1976 12-DEC-1976 08-DEC-1976 Cayman Islands - Paradise Papers
Flamingo Holdings Limited Director 17-NOV-1978 11-OCT-1978 08-NOV-1978 Cayman Islands - Paradise Papers
Eurofoto Holdings Limited Director 18-JAN-1979 18-JAN-1979 17-JAN-1979 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 04-SEP-1974 21-JUN-1979 28-MAR-1974 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Shareholder - - 26-APR-1978 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Secretary 06-JUN-1978 08-AUG-1978 26-APR-1978 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Director 12-MAY-1978 08-AUG-1978 26-APR-1978 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 500 GT; Grand Cayman; Cayman Islands Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more