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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

UNIVERSAL DIRECTORS LIMITED

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-SPECAM TECHNOLOGIES Director 19-JUN-2008 - 12-AUG-1998 Cayman Islands - Paradise Papers
ZZZ-DND INVESTMENTS LLC Director 24-SEP-2003 - 16-JUN-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-JU JU BEE LTD Director 08-MAY-2003 03-FEB-2004 08-MAY-2003 Bahamas - Paradise Papers
DELAMBRE LIMITED Director 30-SEP-2014 15-NOV-2014 21-DEC-2001 Cayman Islands - Paradise Papers
ZZZ-BEAUNE INVESTMENTS LIMITED Director 26-AUG-2002 08-JAN-2003 13-FEB-2001 Bahamas - Paradise Papers
ZZZ-SUNSHINE BLAST LTD. Director 02-JUL-2002 31-DEC-2011 08-JAN-2002 Cayman Islands - Paradise Papers
INFOSYS LIMITED Director 09-APR-2009 15-NOV-2014 01-FEB-2002 Cayman Islands - Paradise Papers
WIPRO (CAYMAN) LIMITED Director 09-APR-2009 15-NOV-2014 01-FEB-2002 Cayman Islands - Paradise Papers
ZZZ-HEPBURN CORPORATION Director 12-FEB-2004 29-JAN-2010 02-JUN-1997 Cayman Islands - Paradise Papers
MARCONI LIMITED Director 28-FEB-2008 15-NOV-2014 08-DEC-1999 Cayman Islands - Paradise Papers
ZZZ-BEAR INVESTMENT HOLDINGS LTD Director 19-MAY-2003 19-JUN-2003 19-MAY-2003 Bahamas - Paradise Papers
BOUMA CORPORATION LTD Director 20-JUN-2007 15-NOV-2014 10-NOV-2004 Cayman Islands - Paradise Papers
ST. JEAN HOLDINGS LTD. Director 08-FEB-2007 15-NOV-2014 03-MAY-2000 Cayman Islands - Paradise Papers
NEW HAVEN INVESTMENTS LTD. Director 08-FEB-2007 31-DEC-2008 15-MAY-2003 Cayman Islands - Paradise Papers
MEDFORD HOLDINGS LTD. Director 10-NOV-2011 08-FEB-2013 23-NOV-2005 Cayman Islands - Paradise Papers
CAPITU INVESTMENTS LIMITED Director 18-SEP-2009 15-NOV-2014 02-APR-2002 Cayman Islands - Paradise Papers
DANIELS LTD. Director 22-MAY-2007 15-NOV-2014 03-MAY-1991 Cayman Islands - Paradise Papers
RSAS LIMITED Director 09-JAN-2013 26-AUG-2014 18-JUN-2010 Cayman Islands - Paradise Papers
EDICK INTERNATIONAL LTD. Director 08-FEB-2007 15-NOV-2014 29-JUL-1994 Cayman Islands - Paradise Papers
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Address (1)

Data From
P.O. Box CB12399; Providence House, Ground Floor, East Wing; East Hill Street; Nassau; Bahamas Paradise Papers

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Paradise Papers
Appleby

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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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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