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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pierson Management (Cayman) Ltd.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-OCEAN EXPRESS MARITIME LTD. Director 08-MAR-1989 04-JAN-1995 13-OCT-1988 Cayman Islands - Paradise Papers
ZZZ-OCEAN EXPRESS MARITIME LTD. Secretary 09-MAR-1989 04-JAN-1995 13-OCT-1988 Cayman Islands - Paradise Papers
TAMERLANE INVESTMENT CORPORATION Director 21-SEP-1989 30-DEC-1994 14-SEP-1989 Cayman Islands - Paradise Papers
TAMERLANE INVESTMENT CORPORATION Secretary 21-SEP-1989 30-DEC-1994 14-SEP-1989 Cayman Islands - Paradise Papers
KEW FINANCIAL SERVICES LIMITED Secretary 10-APR-1990 04-JAN-1995 09-APR-1990 Cayman Islands - Paradise Papers
KEW FINANCIAL SERVICES LIMITED Director 10-APR-1990 04-JAN-1995 09-APR-1990 Cayman Islands - Paradise Papers
OVERSEAS STEAMSHIP CHARTERING CO. Director 12-OCT-1992 19-JAN-1995 24-SEP-1992 Cayman Islands - Paradise Papers
OVERSEAS STEAMSHIP CHARTERING CO. Secretary 12-OCT-1992 19-JAN-1995 24-SEP-1992 Cayman Islands - Paradise Papers
ISLAND FARMS LIMITED Secretary 01-AUG-1989 21-DEC-1992 21-APR-1982 Cayman Islands - Paradise Papers
ISLAND FARMS LIMITED Director 31-OCT-1991 29-DEC-1992 21-APR-1982 Cayman Islands - Paradise Papers

Address (1)

Data From
P.O. Box 2003; GRAND CAYMAN; 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more