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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shostack - B. Franklin

  • Linked countries:
    Canada
  • 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
PARADIGM CONSULTANTS LTD. Secretary 03-SEP-1994 30-SEP-2023 02-SEP-1994 Cayman Islands - Paradise Papers
PARADIGM CONSULTANTS LTD. Director 03-SEP-1994 30-SEP-2023 02-SEP-1994 Cayman Islands - Paradise Papers
BIG THUNDER HOLDINGS INC. Director 14-JUN-1995 30-SEP-2023 13-JUN-1995 Cayman Islands - Paradise Papers
BIG THUNDER HOLDINGS INC. Secretary 14-JUN-1995 30-SEP-2013 13-JUN-1995 Cayman Islands - Paradise Papers
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. Director 04-AUG-1994 30-SEP-2023 04-AUG-1994 Cayman Islands - Paradise Papers
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. Secretary 04-AUG-1994 30-SEP-2013 04-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-GLOBAL TECHNOLOGIES INC. President 14-JUN-1995 04-JUL-1998 13-JUN-1995 Cayman Islands - Paradise Papers
ZZZ-GLOBAL TECHNOLOGIES INC. Director 15-JUN-1995 31-MAY-1998 13-JUN-1995 Cayman Islands - Paradise Papers

Address (1)

Data From
Black, Sutherland LLP; 130 Adelaide Street West; Suite 3425, P.O. Box 34; Toronto, Ontario M5H 3P5; Canada 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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