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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-FAUSTINO LTD. Secretary 28-JAN-2000 29-JAN-2004 14-APR-1992 Cayman Islands - Paradise Papers
ZZZ-Links Fund, Ltd. Secretary 30-OCT-2006 12-JUL-2007 30-OCT-2006 Cayman Islands - Paradise Papers
KARADEN FINANCE LTD. Secretary 05-OCT-2000 02-MAR-2004 10-FEB-2000 Cayman Islands - Paradise Papers
ZZZ-EuCap Advisors LLC Secretary 20-AUG-2003 25-JUL-2007 28-JUL-2003 Cayman Islands - Paradise Papers
ZZZ-PLAYBOY CLUBS CHINA LTD Secretary 12-JAN-2006 17-APR-2006 11-JAN-2006 Cayman Islands - Paradise Papers
REPSOL INTERNATIONAL CAPITAL LTD. Secretary 21-AUG-1989 05-OCT-1989 14-AUG-1989 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more