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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LION INTERNATIONAL MANAGEMENT LIMITED

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-YASSIN CORPORATION LTD. Director 26-MAY-2006 08-SEP-2005 08-SEP-2005 Cayman Islands - Paradise Papers
ZZZ-MARBLE ARCH ASSETS LTD. Director 10-AUG-2007 21-NOV-2007 10-AUG-2007 British Virgin Islands - Paradise Papers
Kew Holdings Ltd Secretary 21-OCT-1991 11-MAY-2007 24-NOV-1989 Cayman Islands - Paradise Papers
Kew Holdings Ltd Director 21-OCT-1991 17-OCT-2001 24-NOV-1989 Cayman Islands - Paradise Papers

Address (1)

Data From
Strathvale House, North Church Street; P.O. Box 484 GT, KY1-1106; Grand Cayman,; 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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