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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TOWER SECRETARIES LTD.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-EBON CORPORATION Secretary 24-JAN-1990 07-SEP-1995 19-JAN-1990 Cayman Islands - Paradise Papers
ZZZ-PEELE CORPORATION Secretary 15-FEB-1996 02-MAY-1996 11-FEB-1994 Cayman Islands - Paradise Papers
ZZZ-A.Z.L. CORPORATION Secretary 05-JAN-1990 27-APR-1995 04-JAN-1990 Cayman Islands - Paradise Papers
OCEANA HOLDING INC. Secretary 01-SEP-1993 20-OCT-1995 20-MAR-1987 Cayman Islands - Paradise Papers
CASA II CORPORATION Secretary 28-FEB-1989 22-MAY-1989 16-FEB-1989 Cayman Islands - Paradise Papers

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Paradise Papers
Appleby

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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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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