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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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