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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Phillips - Joan E

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Chaparral Investments Limited Secretary 04-JUL-1989 10-MAR-1986 07-MAR-1986 Cayman Islands - Paradise Papers
Peble Cayman Ltd Director 08-APR-1986 08-APR-1986 01-APR-1986 Cayman Islands - Paradise Papers
Minsk Investment Co. Ltd. Director 10-SEP-1976 10-SEP-1976 07-SEP-1976 Cayman Islands - Paradise Papers
Babama Holdings Ltd. Director 26-FEB-1980 30-APR-1980 25-FEB-1980 Cayman Islands - Paradise Papers
Mount Stevens Investments Limited Shareholder - - 03-NOV-1977 Cayman Islands - Paradise Papers
MEREDYTH INVESTMENT COMPANY LIMITED Shareholder - - 05-JAN-1972 Cayman Islands - Paradise Papers
Fossum Investments Limited Shareholder - - 23-MAY-1975 Cayman Islands - Paradise Papers
Krinein Company Shareholder - - 13-MAY-1971 Cayman Islands - Paradise Papers
Palmer Limited Shareholder - - 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Shareholder - - 02-JUL-1982 Cayman Islands - Paradise Papers
Modular Builders Limited Director 12-DEC-1976 12-DEC-1976 08-DEC-1976 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Shareholder - - 26-APR-1978 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Director 12-MAY-1978 08-AUG-1978 26-APR-1978 Cayman Islands - Paradise Papers
Bel Finance Limited Shareholder - - 14-SEP-1978 Cayman Islands - Paradise Papers
Bel Finance Limited Director 14-SEP-1978 14-SEP-1978 14-SEP-1978 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Shareholder - - 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 27-JUN-1972 31-JUL-1989 15-JUN-1972 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Shareholder - - 27-JUN-1985 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 28-JUN-1985 14-APR-1992 27-JUN-1985 Cayman Islands - Paradise Papers

Address (2)

Data From
PO Box 500 GT; Grand Cayman; Cayman Islands 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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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