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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Vietnam Equity Holding Registered office - - 09-AUG-2007 Cayman Islands - Paradise Papers
Vietnam Property Holding Registered office - - 09-AUG-2007 Cayman Islands - Paradise Papers
Fulcrum Opportunity Fund I, Ltd. Registered office - - 10-JUL-2009 Cayman Islands - Paradise Papers
Fulcrum Opportunity Fund II, Ltd. Registered office - - 02-JUL-2009 Cayman Islands - Paradise Papers
PBL ABL Offshore, Ltd. Registered office - - 07-MAY-2008 Cayman Islands - Paradise Papers
Alpha One Titan Fund, Ltd. Registered office - - 26-MAY-1999 Cayman Islands - Paradise Papers
BB Jet Corporation, Ltd. Registered office - - 12-DEC-2000 Cayman Islands - Paradise Papers

Officer (3)

Role From To Data From
BB Jet Corporation, Ltd. Registered office - - Paradise Papers
Vietnam Equity Holding Registered office - - Paradise Papers
Vietnam Property Holding Registered office - - Paradise Papers

Intermediary (1)


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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