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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chase - Gerald

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ASA Limited Shareholder - - 30-JUN-2008 Cayman Islands - Paradise Papers
Int'l Trading Group Ltd. Shareholder - - 30-JUN-2008 Cayman Islands - Paradise Papers
Int'l Trading Group Ltd. Connected to - - 30-JUN-2008 Cayman Islands - Paradise Papers
Financial Strategies Group Limited Secretary 04-MAR-2002 - 28-FEB-2002 Cayman Islands - Paradise Papers
Financial Strategies Group Limited Director 04-MAR-2002 - 28-FEB-2002 Cayman Islands - Paradise Papers
Cayman W Watches & Collectibles, Ltd Secretary 07-AUG-2002 - 10-AUG-2001 Cayman Islands - Paradise Papers
Cayman W Watches & Collectibles, Ltd Director 10-AUG-2001 - 10-AUG-2001 Cayman Islands - Paradise Papers

Address (3)

Data From
24681 La Plaza Suite 310; Dana Point CA 92629; United States of America Paradise Papers
3999 Clover Lane; Santa Ynez CA 93460; United States of America Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; 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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