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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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