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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pierson - Sharon

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KTH Capital Limited Shareholder - - 03-AUG-2000 Cayman Islands - Paradise Papers
TPS (Cayman), Ltd. Shareholder - - 02-JAN-1996 Cayman Islands - Paradise Papers
IGC Jamaica Partnership, LLC **INCOMPLETE** Shareholder - - 07-DEC-1995 Cayman Islands - Paradise Papers
RC Cayman Property Holdings Ltd. Director 17-SEP-2012 17-SEP-2012 17-SEP-2012 Cayman Islands - Paradise Papers
RC Cayman Residences Holdings Ltd. Director 21-DEC-2012 21-DEC-2012 21-DEC-2012 Cayman Islands - Paradise Papers
RC Cayman Hotel Holdings Ltd. Director 17-SEP-2012 17-SEP-2012 17-SEP-2012 Cayman Islands - Paradise Papers
SAVANNAH INVESTMENTS LIMITED Director 09-AUG-1995 09-AUG-1995 09-AUG-1995 Cayman Islands - Paradise Papers
MOORGATE INVESTMENTS LIMITED Director 09-AUG-1995 09-AUG-1995 09-AUG-1995 Cayman Islands - Paradise Papers
HASEGAWA INVESTMENTS LIMITED Director 09-AUG-1995 09-AUG-1995 09-AUG-1995 Cayman Islands - Paradise Papers
IGC Aguaytia Partners, LLC Shareholder - - 24-NOV-1995 Cayman Islands - Paradise Papers
YMCA of the Cayman Islands Limited Director 27-APR-2012 27-APR-2012 27-APR-2012 Cayman Islands - Paradise Papers
Times Property Holdings Limited Director 14-NOV-2007 14-NOV-2007 14-NOV-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Director 16-OCT-2007 16-OCT-2007 16-OCT-2007 Cayman Islands - Paradise Papers
Crown Global Life Insurance (Cayman) Ltd. Shareholder - - 07-JUN-1994 Cayman Islands - Paradise Papers
Crown Global Life Insurance (Cayman) Ltd. Director 15-JUN-1994 15-JUN-1994 07-JUN-1994 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 309 GT; Ugland House; South Church Street; George Town; 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