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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mh Funds Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers
Namax Ltd Connected to - - 05-SEP-1997 Cayman Islands - Paradise Papers
Namax Ltd Director 05-SEP-1997 - 05-SEP-1997 Cayman Islands - Paradise Papers
Manro Hayden Director 22-NOV-1993 - 30-SEP-1993 Cayman Islands - Paradise Papers
Alumina.Com Connected to - - 12-JUN-2000 Cayman Islands - Paradise Papers
Alumina.Com Director 15-JUN-2000 - 12-JUN-2000 Cayman Islands - Paradise Papers
Industrial Advisers Limited Secretary 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers
Industrial Advisers Limited Director 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers
Mh Metals Fund Ltd Secretary 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers
Mh Metals Fund Ltd Director 25-MAY-1995 - 06-APR-1995 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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