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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bourke - A J

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Denver Investments Limited Director 16-DEC-1998 18-DEC-2006 10-SEP-1976 Cayman Islands - Paradise Papers
Tamara Investments Limited Director 10-JUN-1997 18-DEC-2006 26-AUG-1974 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 17-JUN-1998 18-DEC-2006 01-APR-1996 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 10-JUN-1997 18-DEC-2006 27-JUN-1985 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 30-MAR-1989 15-MAR-1993 28-MAR-1974 Cayman Islands - Paradise Papers

Address (2)

Data From
SG Hambros Trust Company (Jersey) Limited; P O Box 197; Hambros House; 18 Esplanade; St. Helier; Jersey JE4 8RT 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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