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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Export Leasing (C.I.) Company Secretary 21-APR-1977 26-SEP-2006 22-APR-1977 Cayman Islands - Paradise Papers
Mount Stevens Investments Limited Shareholder - - 03-NOV-1977 Cayman Islands - Paradise Papers
Commando (Cayman) Limited Shareholder - - 27-SEP-1973 Cayman Islands - Paradise Papers
Ashok International Ltd. Shareholder - - 29-OCT-1976 Cayman Islands - Paradise Papers
MEREDYTH INVESTMENT COMPANY LIMITED Shareholder - - 05-JAN-1972 Cayman Islands - Paradise Papers
Krinein Company Shareholder - - 13-MAY-1971 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Shareholder - - 26-APR-1978 Cayman Islands - Paradise Papers
Palmer Limited Shareholder - - 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Shareholder - - 02-JUL-1982 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 08-AUG-1975 15-APR-1981 28-MAR-1974 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Shareholder - - 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 27-JUN-1972 19-NOV-1984 15-JUN-1972 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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