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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TORTOLA CORPORATION COMPANY LIMITED

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-ESTRELLA ENTERPRISES LTD Director 14-MAY-1990 11-SEP-1990 10-MAY-1990 British Virgin Islands - Paradise Papers
ZZZ-SEAMOSS CORP. Director 28-AUG-1990 11-SEP-1990 31-JUL-1990 British Virgin Islands - Paradise Papers
ZZZ-AVERY CORPORATION Director 11-MAY-1989 19-NOV-1999 02-MAR-1989 British Virgin Islands - Paradise Papers
ZZZ-CUNEO LIMITED Director 16-JUL-1998 10-DEC-1999 26-MAY-1998 British Virgin Islands - Paradise Papers
ZZZ-MONDOVI INTERNATIONAL INC. Director 16-JUL-1998 10-DEC-1999 26-MAY-1998 British Virgin Islands - Paradise Papers
ZZZ-ZITHER CORPORATION Director 10-APR-1995 17-DEC-1997 10-APR-1995 British Virgin Islands - Paradise Papers
ZZZ-CHADWICK CORPORATION Director 11-JUL-1990 13-MAY-1995 05-JUN-1990 British Virgin Islands - Paradise Papers
Venus Global Macro Fund, Ltd. Director 07-MAR-1997 04-NOV-1999 07-MAR-1997 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Director 17-DEC-1986 18-DEC-1996 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Director 24-JAN-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Director 14-AUG-1987 08-AUG-1987 13-JUL-1987 British Virgin Islands - Paradise Papers

Address (1)

Data From
PO Box 662; Wickhams Cay; Road Town; Tortola; British Virgin Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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