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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
THE VISUAL ARTS SOCIETY OF THE CAYMAN ISLANDS Registered office - - 06-FEB-1990 Cayman Islands - Paradise Papers
Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE ** Registered office - - 29-MAY-2000 Cayman Islands - Paradise Papers
Willbros Constructors (Cayman) Limited **INCOMPLETE** Registered office - - 07-MAR-1995 Cayman Islands - Paradise Papers
ASSETS, CONSULTING, ALLOCATION AND EVALUATION OFFSHORE FUND OF FUNDS II, LTD.** INCOMPLETE ** Registered office - - 10-JAN-2003 Cayman Islands - Paradise Papers
New Reef Dive Resort Ltd. Registered office - - 12-MAR-1993 Cayman Islands - Paradise Papers
Blue Eagle Re Mailing address - - 30-NOV-1992 Cayman Islands - Paradise Papers
D.G.O. ENTERPRISES LTD Registered office - - 11-DEC-1981 Cayman Islands - Paradise Papers
BEACH HARBOUR COMPANY Registered office - - 19-MAY-1977 Cayman Islands - Paradise Papers
SOUND HARBOUR LTD. Registered office - - 26-MAY-1977 Cayman Islands - Paradise Papers
Western Timber Resources Limited Registered office - - 08-AUG-1973 Cayman Islands - Paradise Papers
Willbros Global Infrastructure Limited Registered office - - 27-FEB-1996 Cayman Islands - Paradise Papers
PAN-AM DEVELOPMENTS LTD. Registered office - - 01-DEC-1982 Cayman Islands - Paradise Papers

Officer (8)

Role From To Data From
PBY Ltd. Mailing address; registered office - - Paradise Papers
Walker - David Mailing address; residential address - - Paradise Papers
Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd) Registered office - - Paradise Papers
Surzur Overseas Limited Registered office - - Paradise Papers
Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988) Registered office; mailing address - - Paradise Papers
Murugesu - Vijayabalan Mailing address; residential address - - Paradise Papers
BEACH HARBOUR COMPANY Registered office - - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Registered office - - Paradise Papers

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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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