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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Issa - Minna Martha

  • Linked countries:
    Bahamas, Jamaica
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
VRL International Ltd Director 10-AUG-1994 - 26-MAY-1992 Cayman Islands - Paradise Papers
Cottage 2 Ltd Director 19-AUG-2002 29-JUN-2007 17-JAN-2001 Cayman Islands - Paradise Papers
Cottage 2 Ltd Secretary 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
Cottage 4 Ltd Secretary 19-AUG-2002 29-JUN-2007 17-JAN-2001 Cayman Islands - Paradise Papers
Reggae Cafe Limited Secretary 22-AUG-1997 29-JUN-2007 19-AUG-1997 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
B R L Limited Secretary 10-JUN-1997 - 10-JUN-1997 Cayman Islands - Paradise Papers
VRL Dominicana Ltd Director 01-MAY-2000 - 27-APR-2000 Cayman Islands - Paradise Papers
VRL Dominicana Ltd Secretary 01-MAY-2000 - 27-APR-2000 Cayman Islands - Paradise Papers
Macaw Trust Settlor - - 21-FEB-2000 Cayman Islands - Paradise Papers
Macaw Trust Beneficiary 21-FEB-2000 - 21-FEB-2000 Cayman Islands - Paradise Papers
Macaw Trust Settlor 21-FEB-2000 - 21-FEB-2000 Cayman Islands - Paradise Papers
Sun Limited Is signatory for - - 13-OCT-1964 Cayman Islands - Paradise Papers
Chester Holdings Limited Director 11-MAY-1999 - 28-APR-1999 Cayman Islands - Paradise Papers
Chester Holdings Limited Secretary 22-NOV-2001 - 28-APR-1999 Cayman Islands - Paradise Papers
Super Clubs International Ltd. Secretary 31-MAY-1999 - 12-SEP-1985 Cayman Islands - Paradise Papers
Super Clubs International Ltd. Director 18-JAN-1997 - 12-SEP-1985 Cayman Islands - Paradise Papers
Travel Holdings Limited Director 01-DEC-1999 01-FEB-2002 16-MAR-1984 Cayman Islands - Paradise Papers
Travel Holdings Limited Secretary 01-DEC-1999 01-FEB-2002 16-MAR-1984 Cayman Islands - Paradise Papers
Travel Holdings Limited Secretary 01-FEB-2002 - 16-MAR-1984 Cayman Islands - Paradise Papers

Address (2)

Data From
Flat 103, Sulgrave Manor; West Bay Street; Cable Beach; Nassau; Bahamas Paradise Papers
ICWI Building; 2 St. Lucia Avenue; Kingston 5; Jamaica 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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