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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

PO Box 694; George Town; Grand Cayman; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Indorama International Ltd. Registered office - - 24-SEP-1992 Cayman Islands - Paradise Papers
OHANA HOLDINGS LTD. Registered office - - 21-JUN-1999 Cayman Islands - Paradise Papers

Officer (13)

Role From To Data From
The Redwood Trust Company Alternative register address; registered office - - Paradise Papers
Laidlaw - Martin Residential address; mailing address - - Paradise Papers
Burtton - Evan Mailing address; residential address - - Paradise Papers
Commerce Advisory Services Ltd. Registered office; mailing address - - Paradise Papers
Benson Equities Inc Registered office - - Paradise Papers
Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd. Registered office - - Paradise Papers
Commerce Corporate Services Ltd. Mailing address; registered office - - Paradise Papers
Commerce Management Services Ltd. Mailing address; registered office - - Paradise Papers
Fischetti - Jennifer Residential address - - Paradise Papers
Holochuk - Peter Residential address - - Paradise Papers
Bessemer Trust Company (Cayman) Limited Registered office; mailing address - - Paradise Papers
COMMERCE CORPORATE SERVICES LIMITED Business address - - Paradise Papers
COMMERCE ADVISORY SERVICES LIMITED Business address - - 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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