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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-CVN GROUP INC. Director 11-OCT-2000 04-MAR-2002 10-AUG-1999 Cayman Islands - Paradise Papers
PEV ENTERTAINMENT (GROUPS) LIMITED Chief executive officer 21-FEB-2001 29-JAN-2010 10-AUG-1999 Cayman Islands - Paradise Papers
PEV ENTERTAINMENT (GROUPS) LIMITED Director 11-OCT-2000 29-JAN-2010 10-AUG-1999 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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