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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MEMPHIS EQUITIES LTD. Registered office - - 24-MAY-1995 Cayman Islands - Paradise Papers
TYPHOON SEAS, INC. Registered office - - 17-OCT-1991 Cayman Islands - Paradise Papers
D.G.O. ENTERPRISES LTD Registered office - - 11-DEC-1981 Cayman Islands - Paradise Papers
M-K MANAGEMENT LTD. Registered office - - 14-DEC-1981 Cayman Islands - Paradise Papers
Queen Anne's Revenge Ltd. Registered office - - 23-NOV-1978 Cayman Islands - Paradise Papers
AQUADELIGHTS LTD. Registered office - - 13-OCT-1980 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Registered office - - 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Registered office - - 14-SEP-1970 Cayman Islands - Paradise Papers

Officer (3)

Role From To Data From
AQUADELIGHTS LTD. Registered office - - Paradise Papers
Davies - Malcolm S Mailing address; residential address - - Paradise Papers
Cesar Hotelco (Cayman) 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.

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