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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lewis - Mark - Walkers Cayman

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
El Paso Neuquen Holding Company Director 18-OCT-1999 18-OCT-1999 18-OCT-1999 Cayman Islands - Paradise Papers
ZZZ-VICTORY OVERSEAS FUND LTD. Director 11-OCT-2001 11-OCT-2001 08-AUG-2001 Cayman Islands - Paradise Papers
ZZZ-VICTORY MASTER LTD. Director 11-OCT-2001 11-OCT-2001 Cayman Islands - Paradise Papers
Faith Corporation Director 17-MAY-1994 17-MAY-1994 10-MAY-1994 Cayman Islands - Paradise Papers
IPM del Caribe **INCOMPLETE** Shareholder - - 15-DEC-1998 Cayman Islands - Paradise Papers
IPM del Caribe **INCOMPLETE** Director 15-DEC-1998 15-DEC-1998 15-DEC-1998 Cayman Islands - Paradise Papers
ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD. Director 07-DEC-1999 07-DEC-1999 07-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD. Director 07-DEC-1999 07-DEC-1999 07-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-GLOBAL CHALLENGE FUND LTD. Director 01-AUG-2000 01-AUG-2000 01-AUG-2000 Cayman Islands - Paradise Papers
ZZZ-BRISTOL FUND LTD. Director 19-MAR-1997 19-MAR-1997 19-MAR-1997 Cayman Islands - Paradise Papers
HAINA GROUP HOLDINGS, LTD. Shareholder - - 06-AUG-1999 Cayman Islands - Paradise Papers
HAINA GROUP HOLDINGS, LTD. Director 06-AUG-1999 06-AUG-1999 06-AUG-1999 Cayman Islands - Paradise Papers
Haina Subscriber Holdings, Ltd.**INCOMPLETE** Shareholder - - 06-AUG-1999 Cayman Islands - Paradise Papers
Haina Subscriber Holdings, Ltd.**INCOMPLETE** Director 06-AUG-1999 06-AUG-1999 06-AUG-1999 Cayman Islands - Paradise Papers
DOMINICAN HOLDINGS, LTD Shareholder - - 06-AUG-1999 Cayman Islands - Paradise Papers
DOMINICAN HOLDINGS, LTD Director 06-AUG-1999 06-AUG-1999 06-AUG-1999 Cayman Islands - Paradise Papers
HAINA INVESTMENT CO., LTD. Director 11-JUN-1999 11-JUN-1999 11-JUN-1999 Cayman Islands - Paradise Papers

Address (1)

Data From
Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9005; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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