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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

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
TAMERLANE INVESTMENT CORPORATION Director 21-SEP-1989 30-DEC-1994 14-SEP-1989 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

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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