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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WUN HOLDINGS INC.

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-INTERNATIONAL TRADING SERVICES LTD. Director 27-MAY-1998 13-JUL-2001 17-MAR-1993 Cayman Islands - Paradise Papers
ZZZ-BELDORA CORPORATION Treasurer 31-OCT-1996 19-NOV-1998 11-FEB-1991 British Virgin Islands - Paradise Papers
ZZZ-NEWHALL LTD. Treasurer 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-PLACE HOLDINGS INC. Treasurer 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-PLACE HOLDINGS INC. Director 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Treasurer 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. Treasurer 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. Treasurer 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Director 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Treasurer 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Treasurer 31-OCT-1996 29-MAY-1997 02-JAN-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-HANSTEN CORPORATION Treasurer 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Director 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 08-MAY-1996 31-OCT-1996 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Treasurer 31-OCT-1996 14-APR-1997 18-JUL-1988 British Virgin Islands - Paradise Papers
TAIPAN CORPORATION Treasurer 31-OCT-1996 30-OCT-1997 12-DEC-1994 Cayman Islands - Paradise Papers
TAIPAN CORPORATION Director 31-OCT-1996 30-OCT-1997 12-DEC-1994 Cayman Islands - Paradise Papers

Address (1)

Data From
C/o Chase Bank & Trust Co (CI) Ltd.; P.O. Box 289, Grenville Street; ST. HELIER, JERSEY; United Kingdom 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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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