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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
First American Holdings Ltd Director 27-JAN-1995 30-MAR-2007 18-FEB-1987 Cayman Islands - Paradise Papers
525 Ltd. Shareholder - - 31-MAY-1995 Cayman Islands - Paradise Papers
Midland International, Inc. Director 27-JAN-1995 31-JAN-2007 18-FEB-1987 Cayman Islands - Paradise Papers
Curanda Ltd Director 24-MAY-1998 30-MAR-2007 12-JUN-1989 Cayman Islands - Paradise Papers
Altor Ltd. Shareholder - - 07-OCT-2003 Cayman Islands - Paradise Papers
Altor Ltd. Director 10-OCT-2003 31-MAR-2009 07-OCT-2003 Cayman Islands - Paradise Papers
Altor Ltd. Secretary 10-OCT-2003 31-MAR-2009 07-OCT-2003 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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