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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BUTLER INTERNATIONAL HOLDINGS, LLC Secretary 24-SEP-2003 01-FEB-2010 24-MAY-2001 Saint Kitts and Nevis - Paradise Papers
ZZZ-DND INVESTMENTS LLC Secretary 24-SEP-2003 - 16-JUN-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-JU JU BEE LTD Secretary 08-MAY-2003 03-FEB-2004 08-MAY-2003 Bahamas - Paradise Papers
ZZZ-BEAUNE INVESTMENTS LIMITED Secretary 26-FEB-2002 08-JAN-2003 13-FEB-2001 Bahamas - Paradise Papers
ZZZ-HEPBURN CORPORATION Secretary 12-FEB-2004 29-JAN-2010 02-JUN-1997 Cayman Islands - Paradise Papers
ZZZ-SUNSHINE BLAST LTD. Secretary 02-JUL-2002 31-DEC-2012 08-JAN-2002 Cayman Islands - Paradise Papers
BOUMA CORPORATION LTD Secretary 20-JUN-2007 15-NOV-2014 10-NOV-2004 Cayman Islands - Paradise Papers
ZZZ-BEAR INVESTMENT HOLDINGS LTD Secretary 19-MAY-2003 19-JUN-2003 19-MAY-2003 Bahamas - Paradise Papers
ST. JEAN HOLDINGS LTD. Secretary 08-FEB-2007 15-NOV-2014 03-MAY-2000 Cayman Islands - Paradise Papers
MEDFORD HOLDINGS LTD. Secretary 10-NOV-2011 08-FEB-2013 23-NOV-2005 Cayman Islands - Paradise Papers
NEW HAVEN INVESTMENTS LTD. Secretary 08-FEB-2007 31-DEC-2008 15-MAY-2003 Cayman Islands - Paradise Papers
CAPITU INVESTMENTS LIMITED Secretary 18-SEP-2009 15-NOV-2014 02-APR-2002 Cayman Islands - Paradise Papers
RSAS LIMITED Secretary 09-JAN-2013 26-AUG-2014 18-JUN-2010 Cayman Islands - Paradise Papers
DANIELS LTD. Secretary 22-MAY-2007 15-NOV-2014 03-MAY-1991 Cayman Islands - Paradise Papers
EDICK INTERNATIONAL LTD. Secretary 08-FEB-2007 15-NOV-2014 29-JUL-1994 Cayman Islands - Paradise Papers
STONE MOUNTAIN COMPANY LTD. Secretary 12-FEB-2007 15-NOV-2014 18-APR-1995 Cayman Islands - Paradise Papers
ZZZ-ELLINGER INVESTMENTS LTD. Secretary 10-DEC-2001 31-DEC-2011 22-JAN-1990 Bahamas - Paradise Papers
ROCER CORPORATE INC. Secretary 21-AUG-2006 27-FEB-2013 29-JUL-1997 Cayman Islands - Paradise Papers
OXFORD BLUE LIMITED Secretary 12-FEB-2007 27-OCT-2009 02-MAR-1995 British Virgin Islands - Paradise Papers

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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.