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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schumacher - Juergen

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Cookstown Financial, Limited Director 23-SEP-1999 01-OCT-2001 19-MAR-1999 Bermuda - Paradise Papers
Cookstown Financial, Limited Vice-president 23-SEP-1999 01-OCT-2001 19-MAR-1999 Bermuda - Paradise Papers
SolAmerica, Ltd. Director 22-MAY-1998 01-OCT-2001 22-MAY-1998 Bermuda - Paradise Papers
SolAmerica, Ltd. President 22-MAY-1998 01-OCT-2001 22-MAY-1998 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited President 06-MAY-1997 01-OCT-2001 28-OCT-1975 Bermuda - Paradise Papers
Dole Fresh Fruit International, Limited Director 08-JAN-2001 01-OCT-2001 28-OCT-1975 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Director 25-NOV-1996 01-OCT-2001 09-APR-1976 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. President 27-OCT-2000 01-OCT-2001 09-APR-1976 Bermuda - Paradise Papers

Address (1)

Data From
100 M. Norte Supermercado ; Yaohan; San Jose; Costa Rica Paradise Papers

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Paradise Papers
Appleby

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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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