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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SENTINEL DIRECTORS LTD.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-EBON CORPORATION Director 24-JAN-1990 07-SEP-1995 19-JAN-1990 Cayman Islands - Paradise Papers
ZZZ-PEELE CORPORATION Director 15-FEB-1994 02-MAY-1996 11-FEB-1994 Cayman Islands - Paradise Papers
ZZZ-A.Z.L. CORPORATION Director 05-JAN-1990 27-APR-1995 04-JAN-1990 Cayman Islands - Paradise Papers
OCEANA HOLDING INC. Director 01-SEP-1993 20-OCT-1995 20-MAR-1987 Cayman Islands - Paradise Papers
CASA II CORPORATION Director 20-FEB-1989 04-JUL-1989 16-FEB-1989 Cayman Islands - Paradise Papers

Address (2)

Data From
P.O. Box 1062; Cayman Islands Paradise Papers
"Chequers"; Tiki Tiki Road; R.D.1 Te Kuiti; New Zealand 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