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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

VIRGO HOLDING INC.

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BELDORA CORPORATION Secretary 31-OCT-1996 19-NOV-1998 11-FEB-1991 British Virgin Islands - Paradise Papers
ZZZ-PLACE HOLDINGS INC. Secretary 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Secretary 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-NEWHALL LTD. Secretary 30-MAY-1990 15-APR-1996 29-MAY-1990 Bahamas - Paradise Papers
ZZZ-NEWHALL LTD. Director 29-MAY-1990 15-APR-1996 29-MAY-1990 Bahamas - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Secretary 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MORELAND INVS. INC. Director 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MORELAND INVS. INC. Secretary 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. Director 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. Secretary 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Director 31-OCT-1996 29-MAY-1997 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Secretary 31-OCT-1996 29-MAY-1997 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Director 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Secretary 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 31-OCT-1996 14-APR-1997 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Secretary 31-OCT-1996 14-APR-1997 18-JUL-1988 British Virgin Islands - Paradise Papers

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Paradise Papers
Appleby

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.

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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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