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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-LECLERC PACIFIC HOLDINGS LIMITED Director 25-OCT-2004 31-JUL-2007 25-OCT-2004 Cayman Islands - Paradise Papers
ZZZ-ROSTOCK FINANCE INC. Secretary 21-APR-2005 29-JAN-2010 24-MAR-2005 Cayman Islands - Paradise Papers
ZZZ-BLUESTONE OPPORTUNITY #5 LLC Secretary - 30-JUN-2008 06-DEC-2006 Cayman Islands - Paradise Papers
ZZZ-BLUESTONE OPPORTUNITY #7 LLC Secretary 11-JAN-2007 30-SEP-2010 11-JAN-2007 Cayman Islands - Paradise Papers
ZZZ-Vietnam Emerging Market Fund I Limited Secretary 16-OCT-2007 29-OCT-2007 16-OCT-2007 Cayman Islands - Paradise Papers
ZZZ-GARENA GLOBAL HOLDING LIMITED Secretary 13-MAR-2007 30-JUN-2011 13-MAR-2007 Cayman Islands - Paradise Papers
ZZZ-OXLEY FUNDS MANAGEMENT LIMITED Secretary 11-JAN-2007 10-AUG-2007 11-JAN-2007 Cayman Islands - Paradise Papers
VICTORIA STRATEGIC FUND Secretary 10-NOV-2005 15-NOV-2014 10-NOV-2005 Cayman Islands - Paradise Papers
MobileSpace Limited Secretary 19-FEB-2008 - 19-FEB-2008 Cayman Islands - Paradise Papers
EA GLOBAL HOLDINGS LIMITED Secretary 24-JAN-2008 - 04-JAN-2008 Cayman Islands - Paradise Papers
ELESSAR CAPITAL INC. Secretary 21-APR-2005 - 01-APR-2005 Cayman Islands - Paradise Papers
TAI TAK ASIA PROPERTIES LTD Secretary 16-OCT-2007 15-NOV-2014 24-SEP-2007 Cayman Islands - Paradise Papers
MobileVideo International Limited Secretary 01-APR-2008 - 01-APR-2008 Cayman Islands - Paradise Papers
VAM VIETNAM STRATEGIC FUND LIMITED Secretary 19-OCT-2007 15-NOV-2014 18-APR-2007 Cayman Islands - Paradise Papers
PRIMEFIELD INC. Secretary 23-JAN-2006 15-NOV-2014 12-SEP-2005 Cayman Islands - Paradise Papers
FIRST SPONSOR GROUP LIMITED Secretary 16-OCT-2007 03-NOV-2009 24-SEP-2007 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.

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