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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-VICTORY MASTER LTD. Director 11-OCT-2001 11-OCT-2001 Cayman Islands - Paradise Papers
ZZZ-VICTORY OVERSEAS FUND LTD. Director 11-OCT-2001 11-OCT-2001 08-AUG-2001 Cayman Islands - Paradise Papers
Statistical & Index Advisors Limited Director 14-NOV-2003 14-NOV-2003 11-NOV-2003 Cayman Islands - Paradise Papers
Hibiya Park Ltd. Shareholder - - 22-MAR-2004 Cayman Islands - Paradise Papers
Hibiya Park Ltd. Director 23-MAR-2004 23-MAR-2004 22-MAR-2004 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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