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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kasery Ltd. Shareholder - - 03-MAR-1998 Cayman Islands - Paradise Papers
Kasery Ltd. Secretary 03-MAR-1998 02-JUL-2007 03-MAR-1998 Cayman Islands - Paradise Papers
Kasery Ltd. Director 03-MAR-1998 02-JUL-2007 03-MAR-1998 Cayman Islands - Paradise Papers
Star Square Ltd. Shareholder - - 03-MAR-1998 Cayman Islands - Paradise Papers
Star Square Ltd. Director 03-MAR-1998 02-JUL-2007 03-MAR-1998 Cayman Islands - Paradise Papers
Star Square Ltd. Secretary 03-MAR-1998 02-JUL-2007 03-MAR-1998 Cayman Islands - Paradise Papers
Holdall Ltd. Shareholder - - 03-MAR-1998 Cayman Islands - Paradise Papers
Holdall Ltd. Director 03-MAR-1998 02-JUL-2007 03-MAR-1998 Cayman Islands - Paradise Papers
Holdall Ltd. Secretary 03-MAR-1998 02-JUL-2007 03-MAR-1998 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.

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