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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BASIC PRODUCTS GROUP LTD. Director 23-AUG-1996 17-MAR-1998 23-AUG-1996 Saint Kitts and Nevis - Paradise Papers
ZZZ-DOME HOLDINGS LTD. Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-BATES INVESTMENTS (CAYMAN) Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-MEAD INVESTMENTS (CAYMAN) Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-WINDSONG PROPERTIES LTD. Director 19-SEP-1996 27-NOV-1997 05-SEP-1996 Cayman Islands - Paradise Papers
ZZZ-ROCK SOLID INCORPORATED Director 08-APR-1997 26-MAR-1998 08-APR-1997 Cayman Islands - Paradise Papers
ZZZ-FOREVER YOUNG LIMITED Director 23-AUG-1996 17-MAR-1998 23-AUG-1996 Saint Kitts and Nevis - Paradise Papers
ZZZ-MANSFIELD CORPORATION Director 02-AUG-1996 19-NOV-1997 01-AUG-1996 Cayman Islands - Paradise Papers
ZZZ-ROBINSON CRUSOE LANDING LTD Director 21-JUL-1997 16-DEC-1997 03-JUL-1997 Cayman Islands - Paradise Papers
Kew Holdings Ltd Director 30-NOV-1989 21-OCT-1991 24-NOV-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