The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Diamond International Ltd. Registered office - - 12-DEC-1996 Cayman Islands - Paradise Papers
SEAVIEW LIMITED Registered office - - 19-JAN-1982 Cayman Islands - Paradise Papers
Brac Construction Co. Ltd Registered office - - 30-MAR-1968 Cayman Islands - Paradise Papers
ASSERT INVESTMENTS LTD. Registered office - - 24-MAY-1984 Cayman Islands - Paradise Papers
N.S.G. LIMITED Registered office - - 08-JUL-1964 Cayman Islands - Paradise Papers

Officer (7)

Role From To Data From
Foster - Carolyn Residential address; mailing address - - Paradise Papers
Ashenheim - Bryan L Mailing address - - Paradise Papers
Myers - Darryl Wayne Brandon Mailing address - - Paradise Papers
Alberga - Michael Mailing address; residential address - - Paradise Papers
Ashenheim - Jack Mailing address - - Paradise Papers
Myers - Darryl Mailing address; residential address - - Paradise Papers
International Corporation Services Ltd. Registered office - - 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