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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JEM HOLDINGS Shareholder - - 25-JUN-1998 Cayman Islands - Paradise Papers
Cayman Islands Legacy Fund Ltd. Shareholder - - 10-SEP-2012 Cayman Islands - Paradise Papers
BRAC INFORMATICS CENTRE LTD. Shareholder - - 01-NOV-1999 Cayman Islands - Paradise Papers
Cayman Brac Beach Resort Ltd. Vice-president 25-JUN-2013 - 25-JUN-2013 Cayman Islands - Paradise Papers
Cayman Brac Beach Resort Ltd. Director 25-JUN-2013 - 25-JUN-2013 Cayman Islands - Paradise Papers
Brac Reef Beach Resort Ltd. Shareholder - - 10-AUG-2012 Cayman Islands - Paradise Papers
Cox Lumber Ltd. Shareholder - - 30-JAN-1981 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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