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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McGhan - Michael

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-HC CAYMAN LTD. President 22-DEC-1999 01-AUG-2002 21-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-HC CAYMAN LTD. Director 22-DEC-1999 01-AUG-2002 21-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-HANOVER CAYMAN LIMITED President 13-SEP-1996 19-NOV-2002 13-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-HANOVER CAYMAN LIMITED Director 13-SEP-1996 19-NOV-2002 13-SEP-1996 Cayman Islands - Paradise Papers

Address (1)

Data From
12001 N. Houston Rosslyn; HOUSTON, TEXAS 77086; United States of America 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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