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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zerrouk - Abdelmounaime F.

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Innovative Sciences Corporation Ltd. Director 05-OCT-1998 23-NOV-2001 05-OCT-1998 Bermuda - Paradise Papers
Innovative Sciences Corporation Ltd. President 05-OCT-1998 23-NOV-2001 05-OCT-1998 Bermuda - Paradise Papers
UTC East Ltd. Director 12-AUG-1999 17-OCT-2003 18-JAN-1999 Bermuda - Paradise Papers
UTC East Ltd. President 12-AUG-1999 17-OCT-2003 18-JAN-1999 Bermuda - Paradise Papers
Jaymont Ventures (Holdings) Limited Director 10-MAR-1999 15-JUL-1999 18-SEP-1998 Bermuda - Paradise Papers
Jaymont Ventures (Holdings) Limited President 10-MAR-1999 15-JUL-1999 18-SEP-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited Vice-president 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited President 10-MAR-1999 30-SEP-2012 05-OCT-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited Director 05-OCT-1998 30-SEP-2012 05-OCT-1998 Bermuda - Paradise Papers

Address (1)

Data From
308 Woodstock Road; Oxford; OX2 7NR; 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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