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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Powell - Tonita

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Gurudev Ltd. Director 27-MAY-1992 27-MAY-1992 25-MAY-1992 Cayman Islands - Paradise Papers
Campa Ltd. Shareholder - - 18-NOV-1998 Cayman Islands - Paradise Papers
Flower Enterprises Ltd. Director 03-AUG-1989 03-AUG-1989 18-JUL-1989 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 16-DEC-1998 16-DEC-1998 01-APR-1996 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 03-NOV-1987 10-JUN-1997 27-JUN-1985 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 16-OCT-1991 29-MAY-1999 28-MAR-1974 Cayman Islands - Paradise Papers

Address (2)

Data From
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; 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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