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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.