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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FUJI INTERNATIONAL INVESTMENT FUND LTD.

Appleby data is current through 2014
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  • Incorporated:
    12-AUG-1994
  • Closed:
    15-NOV-2014

Connections:

Officer (6)

Role From To Data From
Warren - Wendy Director 16-AUG-1994 26-JAN-2001 Paradise Papers
Govaerts - Robert F Shareholder - - Paradise Papers
Kryss - Abe Director 04-JUL-2004 03-MAY-2007 Paradise Papers
Markowitz - Laurence S. Shareholder - - Paradise Papers
Markowitz - Laurence S. Director 16-AUG-1994 15-NOV-2014 Paradise Papers
Kryss - Leo Ultimate beneficial owner 09-AUG-2013 15-NOV-2014 Paradise Papers
Kryss - Leo Director 04-JUL-2004 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-AUG-1994 04-AUG-2004 Paradise Papers

Intermediary (2)

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

Address (2)

Data From
Cardinal International Corp.; P O Box CB 12618; NASSAU; Bahamas Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Laurence Markowitz 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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