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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kamian Marine Ltd Secretary 02-JAN-2002 30-OCT-2009 14-DEC-2000 Cayman Islands - Paradise Papers
E.T. Company LDC Secretary 02-JAN-2002 30-JUN-2006 23-JUL-1997 Cayman Islands - Paradise Papers
J.T. Company Ldc Secretary 02-JAN-2002 30-JUN-2006 23-JUL-1997 Cayman Islands - Paradise Papers
Avenger Sportfishing Ltd. Secretary 02-JAN-2002 - 28-AUG-2000 Cayman Islands - Paradise Papers
Aventura Sailing Limited Secretary 17-DEC-2002 - 04-JUN-2002 Cayman Islands - Paradise Papers
Nostra Expeditions Management, Ltd. Secretary 17-FEB-2002 19-JUL-2006 18-SEP-1998 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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