The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-TAM TAM INVESTMENTS CO. President 07-OCT-1999 20-JAN-2000 09-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-TAM TAM INVESTMENTS CO. Director 07-OCT-1999 20-JAN-2000 09-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-GLOBINVEST HOLDINGS LTD. Secretary 11-AUG-1998 10-NOV-1999 11-AUG-1998 Cayman Islands - Paradise Papers
ZZZ-GLOBINVEST HOLDINGS LTD. Director 11-AUG-1998 20-JAN-2000 11-AUG-1998 Cayman Islands - Paradise Papers
ZZZ-DSJ INTERNATIONAL CONSULTING CORP. Secretary 22-OCT-1996 13-DEC-1999 15-OCT-1996 Cayman Islands - Paradise Papers
ZZZ-DSJ INTERNATIONAL CONSULTING CORP. President 22-OCT-1996 20-JAN-2000 15-OCT-1996 Cayman Islands - Paradise Papers
ZZZ-DSJ INTERNATIONAL CONSULTING CORP. Director 22-OCT-1996 20-JAN-2000 15-OCT-1996 Cayman Islands - Paradise Papers

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