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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

QUIN & HAMPSON

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-CONTINENTAL SECURITIES LTD. Secretary 25-JAN-2000 - 25-JAN-2000 Cayman Islands - Paradise Papers
ZZZ-SMB SECURITIES LTD Secretary 25-JAN-2000 03-FEB-2000 25-JAN-2000 Cayman Islands - Paradise Papers
ZZZ-JADE ADVISORY SERVICES LTD. Secretary 28-SEP-1999 30-NOV-2007 28-SEP-1999 Cayman Islands - Paradise Papers
ZZZ-NORTHSIDE INVESTMENTS LTD. Is signatory for - - 25-JAN-2000 Cayman Islands - Paradise Papers
ZZZ-NORTHSIDE INVESTMENTS LTD. Secretary 25-JAN-2000 30-NOV-2007 25-JAN-2000 Cayman Islands - Paradise Papers

Address (2)

Data From
P.O. BOX 1348; GEORGE TOWN, GRAND CAYMAN; Cayman Islands Paradise Papers
Harbour Chambers, Third Floor, Harbour Centre; 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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