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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
VIBES CORPORATION Intermediary / eligible introducer 16-JAN-2007 Cayman Islands - Paradise Papers
ZZZ-Links Fund, Ltd. Director 30-OCT-2006 Cayman Islands - Paradise Papers
ZZZ-EuCap Advisors LLC Director 28-JUL-2003 Cayman Islands - Paradise Papers
ZZZ-KOYO DENKI EXPORT CORP. Secretary 04-MAY-1988 Cayman Islands - Paradise Papers
ZZZ-NEAL & CO. INC. Secretary 10-DEC-1994 Cayman Islands - Paradise Papers
ZZZ-NEAL & CO. INC. Vice-president 10-DEC-1994 Cayman Islands - Paradise Papers
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY Secretary 04-MAY-1988 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Secretary 16-JUN-1992 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