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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CAJAM INVESTMENT CO. LTD.

Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1992
  • Closed:
    13-SEP-2013

Connections:

Officer (7)

Role From To Data From
Dear - Ian Director 26-MAY-2004 30-SEP-2023 Paradise Papers
Dear - Ian Secretary 16-OCT-1992 14-MAY-1996 Paradise Papers
Dear - Ian Director 16-OCT-1992 16-OCT-1992 Paradise Papers
Dear - Herrick Winston Russell Director 16-OCT-1992 16-OCT-1992 Paradise Papers
Dear - Herrick Winston Russell Director 26-MAY-2004 30-SEP-2023 Paradise Papers
Dear - Herrick Winston Russell Secretary 16-OCT-1992 14-MAY-1996 Paradise Papers
EURO SECURITIES LTD. Director 14-MAY-1996 14-MAY-1996 Paradise Papers
EURO SECRETARIES LTD. Secretary 19-OCT-1992 02-OCT-2000 Paradise Papers
EURO NOMINEES LTD. Shareholder - - Paradise Papers
EURO NOMINEES LTD. Director 16-MAY-1996 16-MAY-1996 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 02-OCT-2000 30-SEP-2013 Paradise Papers
COMPANY DIRECTORS LTD. Director 02-OCT-2000 26-MAY-2004 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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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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