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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
Sun Limited Is signatory for - - 13-OCT-1964 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
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
VRL International Ltd Director 10-AUG-1994 - 26-MAY-1992 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.

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

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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.