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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PEV ENTERTAINMENT (GROUPS) LIMITED Director 10-DEC-1999 23-NOV-2000 10-AUG-1999 Cayman Islands - Paradise Papers
PEV ENTERTAINMENT (GROUPS) LIMITED Chief executive officer 11-DEC-1999 21-FEB-2001 10-AUG-1999 Cayman Islands - Paradise Papers
ZZZ-CVN GROUP INC. Director 04-MAR-2002 31-JUL-2007 10-AUG-1999 Cayman Islands - Paradise Papers
ZZZ-CVN GROUP INC. Director 10-AUG-1999 23-NOV-2000 10-AUG-1999 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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