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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ming Investments Ltd. Secretary 27-JUN-1986 27-JUN-1986 06-NOV-1980 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 19-NOV-1984 05-AUG-1986 15-JUN-1972 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 28-JUN-1985 21-MAR-1986 27-JUN-1985 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.

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