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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
REB ENTERPRISES LTD. Director 17-FEB-1997 17-FEB-1997 17-FEB-1997 Saint Kitts and Nevis - Paradise Papers
ZZZ-KJR TRUSTEES LTD. Director 29-FEB-2000 29-FEB-2000 01-MAR-2000 Saint Kitts and Nevis - Paradise Papers
ZZZ-KJR TRUSTEES LTD. Secretary 29-FEB-2000 29-FEB-2000 01-MAR-2000 Saint Kitts and Nevis - Paradise Papers
ZZZ-OXFORD COLLEGE OF PHARMACY LTD. Director 11-MAR-1996 11-MAR-1996 11-MAR-1996 Saint Kitts and Nevis - Paradise Papers
ZZZ-WARWICK INC. Director 01-MAY-1997 01-MAY-1997 01-MAY-1997 Saint Kitts and Nevis - Paradise Papers
ZZZ-YAPA GOES S.A. Director 15-MAY-2000 15-MAY-2000 15-MAY-2000 Saint Kitts and Nevis - Paradise Papers
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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.

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

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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.