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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.

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