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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Bliss Holdings Limited Director 25-MAY-1992 - 19-MAY-1992 Cayman Islands - Paradise Papers
Gurudev Ltd. Director 27-MAY-1992 31-JUL-2012 25-MAY-1992 Cayman Islands - Paradise Papers
Chaparral Investments Limited Director 04-JUL-1989 04-JUN-2004 07-MAR-1986 Cayman Islands - Paradise Papers
Chaparral Investments Limited Secretary 04-JUL-1989 01-SEP-2006 07-MAR-1986 Cayman Islands - Paradise Papers
Minsk Investment Co. Ltd. Secretary 04-JUL-1989 01-SEP-2006 07-SEP-1976 Cayman Islands - Paradise Papers
Minsk Investment Co. Ltd. Director 04-JUL-1989 04-JUN-2004 07-SEP-1976 Cayman Islands - Paradise Papers
Modular Builders Limited Secretary 04-JUL-1989 10-FEB-2004 08-DEC-1976 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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