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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Issa - John Joseph

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Cottage 2 Ltd Director 19-AUG-2002 29-JUN-2007 17-JAN-2001 Cayman Islands - Paradise Papers
Cottage 4 Ltd Director 19-AUG-2002 29-JUN-2007 17-JAN-2001 Cayman Islands - Paradise Papers
Reggae Cafe Limited Director 22-AUG-1997 29-JUN-2007 19-AUG-1997 Cayman Islands - Paradise Papers
B R L Limited Director 10-JUN-1997 - 10-JUN-1997 Cayman Islands - Paradise Papers
VRL Dominicana Ltd Director 01-MAY-2000 - 27-APR-2000 Cayman Islands - Paradise Papers
Chester Holdings Limited Director 11-MAY-1999 - 28-APR-1999 Cayman Islands - Paradise Papers
VRL International Ltd Director 01-JUN-1992 - 26-MAY-1992 Cayman Islands - Paradise Papers
Super Clubs International Ltd. Shareholder - - 12-SEP-1985 Cayman Islands - Paradise Papers
Super Clubs International Ltd. Beneficial owner - - 12-SEP-1985 Cayman Islands - Paradise Papers
Super Clubs International Ltd. Director 18-JAN-1997 - 12-SEP-1985 Cayman Islands - Paradise Papers

Address (2)

Data From
Issa - John J.; Flat 103, Sulgrave Manor; West Bay Street; Cable Beach; Nassau; Bahamas Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more