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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BLUESTONE OPPORTUNITY #5 LLC Director 06-DEC-2006 30-JUN-2008 06-DEC-2006 Cayman Islands - Paradise Papers
ZZZ-BLUESTONE OPPORTUNITY #7 LLC Director 11-JAN-2007 30-SEP-2010 11-JAN-2007 Cayman Islands - Paradise Papers
ZZZ-OXLEY FUNDS MANAGEMENT LIMITED Director 11-JAN-2007 17-JUN-2008 11-JAN-2007 Cayman Islands - Paradise Papers
ZZZ-OXLEY CAPITAL HOLDINGS LIMITED Director 19-NOV-2007 08-JUL-2008 19-NOV-2007 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.

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