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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Eton Management Limited

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Korum Ltd. Director 02-JUL-1997 - 07-SEP-1994 Cayman Islands - Paradise Papers
Kalamazoo Ltd. Director 02-JUL-1997 - 03-AUG-1994 Cayman Islands - Paradise Papers
Fushen Investments Limited Director 05-MAY-1998 - 02-JAN-1996 Cayman Islands - Paradise Papers
Mengco Limited Director 15-SEP-1999 - 26-JUL-1991 Cayman Islands - Paradise Papers
Golden Springs Limited Director 17-FEB-1998 30-OCT-2009 14-AUG-1996 Cayman Islands - Paradise Papers

Address (2)

Data From
Park Place, Park Street; St Peter Port; Guernsey GY1 1EE; United Kingdom Paradise Papers
Republic New York International Trust Company Limited; Republic National Bank Building; Rue Du Pre; GY1 1LU St. Peter Port; Guernsey; United Kingdom 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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