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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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