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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TEXINVEST HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    12-APR-1990
  • Closed:
    30-JUN-2004

Connections:

Officer (5)

Role From To Data From
REGWOOD INVESTMENT CORP. Director 04-SEP-2000 30-JUL-2004 Paradise Papers
MEISTER INTERNATIONAL CORP. Director 10-MAY-1990 04-SEP-2000 Paradise Papers
Cleaver - B. P. Director 23-APR-1990 23-APR-1990 Paradise Papers
Gorter - Rick T. Director 23-APR-1990 23-APR-1990 Paradise Papers
ATC DIRECTORS LTD Director 23-APR-1990 10-MAY-1990 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - 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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